DOSSIERS / MARIE FAVRE
← SearchExport PDF
Sole trader dossier

MARIE FAVRE

FRANCE · SOLE TRADER
KYBE ID: FR-779833516 · 779833516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE FAVRE
fr_inpi
779833516
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
4 QUAI PERRACHE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARIE FAVRE (principal) matches PEP Marie Favre — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off