DOSSIERS / CAROLINE FAVIER
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Sole trader dossier

CAROLINE FAVIER

FRANCE · SOLE TRADER · INCORPORATED 2010-11-16
KYBE ID: FR-528452733 · 528452733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FAVIER
fr_inpi
528452733
fr_inpi
active
fr_inpi
2010-11-16
fr_inpi
PL ALBERT SERRAZ, 73800 MONTMELIAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGECO ALPESdissolvedASS MONTMELIAN SAVOIE PAYS DE L ESTactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU CANTON DE MONTMELIANactiveCC COEUR DE SAVOIEactiveCENTRE DE SECOURSdissolvedCENTRE INTERCOMMUNAL D'ACTION SOCIALE COEUR DE SAVOIEactiveCLUB DES JOYEUX LURONSactiveCOEUR DE SAVOIE ESCRIMEdissolvedCOMITE DE COORDINATION DE L ANIMATION DE LA VILLE DE MONTMELIANactiveCOMMUNAUTE DE COMMUNES DU PAYS DE MONTMELIANdissolvedDELPOUX-NILLESdissolvedENTENTE CYCLISTE MONTMELIANAISEactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE (FNACA) COMITE DE MONTMELIANactiveFINANCIERE COMBAZdissolvedFORMES ET MOUVEMENTSactiveFOYER JEUNES TRAVAILLEURS DE MONTMELIANdissolvedGERARD CHRISTINdissolvedGRUPO FOLCLORICO ESPERANCAactiveHENRY-ALAIN LOUIS PIERRE MAIREdissolvedJACQUES AMBROSINdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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