DOSSIERS / LISE LUCIE THERESE FAVOINO
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Sole trader dossier

LISE LUCIE THERESE FAVOINO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808113856 · 808113856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISE LUCIE THERESE FAVOINO
fr_inpi
808113856
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
192 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN CLAUDE GILBERT BOUCARDdissolvedANAIS SUZANNE MARION DUGASdissolvedASSOCIATION DES COMMERCANTS DU QUARTIER CRIMEEactiveBAG LADY MUSICdissolvedBaptiste FabreactiveBRIGITTE LEactiveCABINET MEDICAL MARTINE VIVILLEdissolvedCHRISTIAN ANAGNOSTOPOULOSdissolvedCLENENT OUVRARDactiveCOLLECIF COINCIDENCESactiveCRIMEE DISTRIBUTIONactiveDARIUSZ KOSZKALOdissolvedEMILY BOLTONdissolvedENIZAN M JOSCHADEactiveJACQUES LEPERREdissolvedJerome Richard Gérard NavailactiveJOACHIM ARDITTIdissolvedJOEL DOMINIQUE JOULINdissolvedJULIEN CROSdissolvedLOUIS BOHBOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100