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Sole trader dossier

ALAIN JACQUES ANDRE FALOURD

FRANCE · SOLE TRADER · INCORPORATED 1994-10-02
KYBE ID: FR-306597121 · 306597121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN JACQUES ANDRE FALOURD

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Registration306597121

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Statusactive

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Incorporated1994-10-02

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Registered addressCHE DE LA TANNERIE, 33260 LA TESTE-DE-BUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIGUE-MARINEactive ATOUT BOIS BASSIN D'ARCACHON (ABBA)dissolved CAILLOUXdissolved D.C.P.Bdissolved FRANCIS DIDIER FAVROULdissolved GERIELdissolved HOLDING MICHEL PLASSOTdissolved JEREMY FAVROULactive LA CABANE PLANQUEEdissolved LOGIPYLAdissolved MICHEL PLASSOTactive [ND]active [ND]active [ND]dissolved PABLO DAVIDdissolved RAOUL FORETdissolved RP FOODdissolved SBIactive SCCV PECHICactive SCI-DA-NIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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