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Sole trader dossier

DOMINIQUE ANDRE C FALEWEE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-323914853 · 323914853 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANDRE C FALEWEE

fr_inpi

Registration323914853

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Statusdissolved

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Incorporated1982-01-04

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Dissolved1993-06-15

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Registered address15 RUE MARECHAL JOFFRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

11 PALAISactive AGM CONSULTINGdissolved ANDRE CLOVIS PARADISdissolved ARTISTAMBOULIOTEdissolved ASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactive BPIactive CABINET DENTAIRE DU DR RONNY TOURETactive CHRISTIAN MICHEL ANDRE BESSIdissolved CJBMdissolved CTIM VILLA ROYALEactive DAVID DAVIDE LAMIAdissolved Diane Quintensactive EIFFELactive EVELYNE ELLEN SEBAGdissolved EXPERIALEdissolved FLORIAN ROMEOactive FMLdissolved FRANCOIS ALBERT GEORGES COLINdissolved GINETTE LEVRANDdissolved IRENA SIMUNOVICactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-06-15Dissolved / struck off