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Sole trader dossier

FANNY VERONIQUE OLIVIA FAVREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-06-29
KYBE ID: FR-821274693 · 821274693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY VERONIQUE OLIVIA FAVREAU

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Registration821274693

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Statusactive

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Incorporated2016-06-29

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Registered address32 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

32 MULTISERVICESactive ALEXANDREdissolved ANAIS CHLOE GARCIAdissolved BAGHERA FILMSactive BAKERSdissolved BNFdissolved DE FLEURY RAYMOND CORVISARTdissolved FRANCOIS DAUPLAYdissolved IMPRIMERIE PAPETERIE MIGESSOLEdissolved KEVIN RAYMOND CLAUDE SAILLYactive LAURENCE CLAUDE BERNARDdissolved Lilian MARTINdissolved [ND]dissolved [ND]dissolved [ND]active PRIMEUR 19dissolved RAPHAEL ITTAHdissolved ROMAIN USSELactive SARL MIYAactive SENG SENGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100