DOSSIERS / FALLIERE FLAVIEN ANTENOR
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Sole trader dossier

FALLIERE FLAVIEN ANTENOR

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314373408 · 314373408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FALLIERE FLAVIEN ANTENOR
fr_inpi
314373408
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD BEL AIR, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MATHIEU LAVIOLETTEdissolvedAURELIEN GISELAINE JEAN JACQUESdissolvedAXEL ROBERT DUHALDEdissolvedBERTIN ANTOINE ANDREZE-LOUISONdissolvedBonard LUBINactiveCENTRE BEAUTE RELAXATION DAME BLEUE...dissolvedCONSTANT SATURNIN OCHISTEactiveCORNELIE MORVANYdissolvedENTREPRISE EN BATIMENT DECONSTRUCTION REHABILITATIONdissolvedFRANCOISE ORTAZIE SAMEdissolvedFRITZ ROMEO PHIBELdissolvedGITA BLANCHE BLAZEdissolvedGUADELOUPE LA BELLEactiveINFI ENERGIEactiveJEAN-FRANCOIS GEORGES HIPPODANdissolvedJEAN-MARC GIRONDINactiveJEAN-PHILIPPE ALEX NININE-SENHOUSEdissolvedJOCELYNE ROSE LAVIOLETTEdissolvedJOCELYN FRANCK PETERdissolvedJOEL LUC CONSTANT LAROCHELLEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100