DOSSIERS / GILBERT FALQUET
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Sole trader dossier

GILBERT FALQUET

FRANCE · SOLE TRADER
KYBE ID: FR-309847614 · 309847614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT FALQUET
fr_inpi
309847614
fr_inpi
dissolved
fr_inpi
1985-12-20
fr_inpi
01200 LANCRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARCEL PAILLETactiveANTOINETTE ROMEOdissolvedCHRISTIAN VISTALLIdissolvedCHRISTINE MARIE PRATdissolvedDANIEL BERNARDdissolvedDANIEL CAMILLE LOUIS JULLIANDdissolvedETABLISSEMENTS RICHOZ ET BERNARDdissolvedETABLISSEMENTS VIROLLETdissolvedETABLISSEMENTS VOLLERIN ET FILSdissolvedETS PIERRE DUCRET S A R LdissolvedGABRIEL BERTHODdissolvedGEORGES VISTALLIdissolvedGLASSEY FRANCEactiveJACQUELINE VIROLLETdissolvedJEAN CLAUDE GUERCIdissolvedJEAN YVON MARCEL RABAGLIAdissolvedKATY OLIVIERdissolvedMARION GEORGES ET MARION DOMINdissolvedODILE COZLINdissolvedSARL ANDRE PAILLET ET CIEdissolved

+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