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Sole trader dossier

ANTHONY NICOLAS FAVIER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-28
KYBE ID: FR-920395266 · 920395266 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY NICOLAS FAVIER

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Registration920395266

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Statusdissolved

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Incorporated2022-09-28

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Dissolved2024-02-14

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Registered addressLE BOURG, 43370 LE BRIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BAYdissolved ALAIN COLactive ANAIS DELRIEUdissolved ANNE-SOPHIE CHARREYREactive ASSOCIATION DES JEUNES DU BRIGNONactive ASSOCIATION DES PARENTS D'ELEVES DE LE BRIGNONactive ASS SPORTIVE DE BRIGNONactive AUGUSTE CRESPEdissolved BERNARD LOUIS ANDRE CHABANONdissolved CABINET NATHALIE MAHEactive CATHERINE FAVIERdissolved CHERIFA LAOUEDJactive CHRISTOPHE PECHAYREdissolved COMITE DES FETES DU BRIGNONactive CTRE COM ACTION SOCIALE DU BRIGNONactive DELSARTEactive DES ANCIENS SAPEURS POMPIERS DU BRIGNONactive EUGENE JACQUETdissolved GAELLE ISSARTELactive GAEL LOUIS CLAUDE CHARVETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-02-14Dissolved / struck off