DOSSIERS / CEDRIC ROBERT FAVASULI
← SearchExport PDF
Sole trader dossier

CEDRIC ROBERT FAVASULI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-841019938 · 841019938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC ROBERT FAVASULI
fr_inpi
841019938
fr_inpi
active
fr_inpi
2018-07-09
fr_inpi
1 PL TURENNE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALISTAIR REdissolvedALPHONSE WEISSENSEELdissolvedAURELIE SCHNEIDERactiveCHRISTIANE FRANCOISactiveDANIELE DUPONTdissolvedDENISE SCHUMANNdissolvedEURO VEDORdissolvedGAUTHIER PHILIPPE VANDEWOESTYNEactiveGIANCARLO PADOVANactiveGILBERT BAUEdissolvedJACQUELINE MILIOTIdissolvedJEAN-MARC PIERRE MARCEL ROLAND PIVINdissolvedMICHAEL BOUCHEREactive[ND]active[ND]activeNICOLE BARDINdissolvedPIERRE BERNARDactivePIERRE ELIE BERNARD FORMATIONactiveROGER LEVYdissolvedSCI CNLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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