DOSSIERS / JEAN JACQUES FALAIX
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Sole trader dossier

JEAN JACQUES FALAIX

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-303333579 · 303333579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES FALAIX
fr_inpi
303333579
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2008-04-16
fr_inpi
116 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIR MOHAMMAD AMIRIdissolvedANDRE DAWINTdissolvedAURELIE SUZANNE MONIQUE DEVISMESdissolvedCHRISTIAN DE MENISdissolvedDANIEL MERESSEdissolvedDIABY MOHAMED HAIDARAactiveJOEL ANDRE SPADAFORAactiveKENG CHHOUN TANdissolvedLEON LEWKOWICZactiveMICHEL GILBERT DUVALdissolvedMICHEL GILBERT LOYANTdissolvedMIHAI GRECICAdissolvedMYS INDUSTRIESdissolved[ND]active[ND]dissolvedPIZZERIA SICILIANAactiveRACHID DERDARdissolvedSARL LE RELAIS DES ARTISTESactiveSOLANGE HEITZdissolvedSOPHIE CHHOURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off