DOSSIERS / LOUIS FAVRE
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Sole trader dossier

LOUIS FAVRE

FRANCE · SOLE TRADER
KYBE ID: FR-796871499 · 796871499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS FAVRE
fr_inpi
796871499
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74550 ORCIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBANO BUZZIdissolvedALBERT CHARRIEREdissolvedASS COMMUNE DE CHASSE AGREEEactiveASSOCIATION PAROISSIALEactiveASS SPORTIVE D ORCIERactiveBD CONSTRUCTIONS METALLIQUESdissolvedCHABLAIS METAL FERRONNERIEdissolvedCLAUDIA DETRAZdissolvedCLUB DES ANCIENS D ORCIERactiveCOOPERATIVE LAITIEREdissolvedCOOP LAIT ORCIER CHEF LIEUdissolvedCTRE COM ACTION SOCIALE D'ORCIERactiveDETRAZ FRERES ET SOEURSdissolvedFERNAND VVE FAVRATdissolvedFRANCOIS FAVREdissolvedGEORGES DETRAZdissolvedINDIVIDION BOURGEOIS JOSEPH ET FRANCOISdissolvedISABELLE MADELEINE J DETRAZdissolvedJEAN-FRANCOIS DETRAZdissolvedJOSEPH MEYNETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

LOUIS FAVRE (principal) matches PEP Louis Favre — Q66499746. 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