DOSSIERS / DIDIER MICHEL CHARLES FALLET
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Sole trader dossier

DIDIER MICHEL CHARLES FALLET

FRANCE · SOLE TRADER · INCORPORATED 1981-05-18
KYBE ID: FR-322392267 · 322392267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER MICHEL CHARLES FALLET
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322392267
fr_inpi
active
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1981-05-18
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LE CLOTTE, LES TERRASSES DE TERMIGNON, 73480 VAL-CENIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN LEWISactiveANNA CHIOLAdissolvedANNICK ALEXANDREactiveANNIE ROUSSELdissolvedANTHONY BOTTONactiveBERTRAND BODARTactiveBRUNELLA CALABRESEactiveBRUNO MAILLETactiveCHRISTOPHE ONILLONactiveCHRISTOPHER KANEactiveCHRISTOPHE VANDENBUSSCHEactiveCOLETTE MAUTRAITdissolvedDAVID HUYGHEactiveDIDIER OLLIERactiveERIC MARIE COURTIALdissolvedERIC THIEBOLDdissolvedERIC VAN-DEN-BERGEactiveERIC VAUCHEROTactiveETIENNE CHEVALIERactiveEVELYNE FIZEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100