DOSSIERS / MICHEL FAVIER
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Sole trader dossier

MICHEL FAVIER

FRANCE · SOLE TRADER · INCORPORATED 2008-02-12
KYBE ID: FR-502313893 · 502313893 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FAVIER
fr_inpi
502313893
fr_inpi
dissolved
fr_inpi
2008-02-12
fr_inpi
2017-06-14
fr_inpi
81 AV DU 4 SEPTEMBRE 1944, 71240 SENNECEY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FAVIER (principal) matches PEP Michel Favier — Q66500081. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off