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Sole trader dossier

ANTHONY FAVIER

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-834843732 · 834843732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY FAVIER

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Registration834843732

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Statusactive

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Incorporated2016-10-01

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Registered address75 RUE DEVOSGE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASTASSIA BRONNIKOVAdissolved BENOIT FESTEAU LAMOUCHEactive CITRONNELLEactive DAVID BORDEAUdissolved FRANCETTE PRAUDdissolved JEAN JACQUES ESTIOTdissolved JEAN-PHILIPPE LEROUXdissolved JOANNES BONYactive KARIM BOUDEBZAdissolved L'ARQUEBUSEdissolved MARINE FRANCE CATHERINE RIONDETactive [ND]active [ND]dissolved [ND]active [ND]active NINA SAMSONOVAdissolved SCI ROMANdissolved S&R COIFFURE DIJONdissolved VALON SHALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100