DOSSIERS / CHRISTIAN FAVIER
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Sole trader dossier

CHRISTIAN FAVIER

FRANCE · SOLE TRADER
KYBE ID: FR-779644863 · 779644863 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN FAVIER
fr_inpi
779644863
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
38980 VIRIVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN FRANCOIS JOANN BERRUYERdissolvedALAIN RENE FERNAND COLLETdissolvedALBERT EYMONDdissolvedANDRE COMBALOTdissolvedANDRE VERGUETdissolvedANNA CORTESEactiveASSOC FAMILIALEdissolvedASSOCIATION D'EDUCATION ET D'ASSISTANCE POPULAIRE DE VIRIVILLEactiveASSOC SPORTIVE DE VIRIVILLE ASV GYMactiveBERNARD MICHEL GUSTA NEMOZactiveBERTRAND CHAMBERTdissolvedCAMILLE PERROUDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN SONNIERactiveCHRISTIAN TARDYactiveCLAUDE FERNAND THIVINdissolvedCLAUDE LAURENTdissolvedCLEMENT GONDRANDdissolvedCLEMENTINE GATELdissolvedDANIEL NIVOLLETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off