DOSSIERS / JULES FAVRE
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Sole trader dossier

JULES FAVRE

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-796271757 · 796271757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULES FAVRE
fr_inpi
796271757
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1987-04-29
fr_inpi
60 GRANDE RUE, 74200 THONON-LES-BAINS
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
medium

Politically exposed person (PEP)

JULES FAVRE (principal) matches PEP Jules Favre — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULES FAVRE (principal) matches PEP Jules Favre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off