DOSSIERS / CHRISTIAN FAVIER
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Sole trader dossier

CHRISTIAN FAVIER

FRANCE · SOLE TRADER
KYBE ID: FR-526971593 · 526971593 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN FAVIER
fr_inpi
526971593
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GAMBETTA, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BAPTISTINE LAROCHEdissolvedBESSON JEANNINE LEGAYdissolvedCAISSE MUTUEL INDUSTR ELECTRIQdissolvedCAISSE RURALE URB CREDIT MUTdissolvedC COUTYdissolvedCHRISTIAN ROLLETdissolvedERNEST SALLOTEdissolvedFRANCIS VERGNAUDdissolvedGAY ANNIE DEMAZUREdissolvedGUY TOUCHARDdissolvedHENRI CHOUZENOUXdissolvedINDIVISION BERGEONdissolvedJASMONDE GALLAYdissolvedJ BROSSARDdissolvedJEAN FRANCOIS RENNETEAUdissolvedJEAN LOUIS TRICARDdissolvedJEAN MARIE MERCADIERdissolvedJ LEPINARDdissolvedLANCHON ET TISSIERE EXPERT AUTdissolvedLOUISE BISPEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CHRISTIAN FAVIER (principal) matches PEP Christian Favier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAVIER (principal) matches PEP Christian Favier — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off