DOSSIERS / CHRISTIAN FALCON
← SearchExport PDF
Sole trader dossier

CHRISTIAN FALCON

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-313574659 · 313574659 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN FALCON
fr_inpi
313574659
fr_inpi
dissolved
fr_inpi
2004-06-15
fr_inpi
2004-12-31
fr_inpi
USSEL, 43370 LE BRIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT MAZOYERdissolvedANDREE FRANCOISE MARIE MAR DIREdissolvedARMEL JULLIENactiveBRUNO MONTANERactiveCHRISTIAN ALLEMANDactiveDANIEL ANDRE MARCEL MONTANERactiveEARL MASSOUBEYROLdissolvedFELICIE MARIE LEONIE MARIONdissolvedGEORGES MONTEILdissolvedGILLES ISSARTELdissolvedGROUPEMENT D EMPLOYEURS DE LA BERNARDEactiveHERVE BERNARD DIREdissolvedISABELLE CHAUSSINANDactiveISSARTEL MONTANERdissolvedJOUHANNEL PERE ET FILSdissolvedJULIEN Pierre DUMONTEILdissolvedLAURE CROZATdissolvedMARIE MATHILDE LEONIE LIABEUFdissolvedMICHAEL SYLVAIN ARSACactiveMONIQUE PROSTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off