DOSSIERS / AUDREY JACQUELINE MONIQUE FAVIER
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Sole trader dossier

AUDREY JACQUELINE MONIQUE FAVIER

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841755515 · 841755515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY JACQUELINE MONIQUE FAVIER
fr_inpi
841755515
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
7 AV Jacques Cartier, 77600 Bussy-Saint-Georges
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveAHMED IMTIAZactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedARD BATIMENTactiveASTRAL BTPactiveBAJ & COdissolvedBAJ & CO. GDLactiveBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactiveDK INDUSTRIEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100