DOSSIERS / JEAN LOUIS MICHEL FAVRE LORRAINE
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Sole trader dossier

JEAN LOUIS MICHEL FAVRE LORRAINE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-08
KYBE ID: FR-493429021 · 493429021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS MICHEL FAVRE LORRAINE
fr_inpi
493429021
fr_inpi
dissolved
fr_inpi
2007-01-08
fr_inpi
2011-03-31
fr_inpi
15 AV DU RHONE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOGEC COMPTABILITEdissolvedADRIEN MARCEL JEAN MALAGUTIdissolvedALJCdissolvedANAIS SOULIGNACdissolvedBadr RaissactiveCAROLINE STAFFE STAFFEactiveCATHERINE PIGNARD-BERTHETdissolvedCOGELOR FRANCEdissolvedDILBER MUSLIUdissolvedDORON RONEN NARBONIdissolvedEDIPROdissolvedERGUN YUCELactiveFORM'INDOORactiveGUILLAUME SIMONdissolvedHassen MoussaactiveHERVE VENTEUXactiveHEXAGEO - GEOMETRES EXPERTSdissolvedJBS PUBLICITEdissolvedJEAN SYLVANO MICHELdissolvedJONATHAN TCHI-MOY VANGdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off