DOSSIERS / CATHERINE ROLANDE ANTOINETTE FALLOT
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Sole trader dossier

CATHERINE ROLANDE ANTOINETTE FALLOT

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-324492461 · 324492461 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE ROLANDE ANTOINETTE FALLOT
fr_inpi
324492461
fr_inpi
dissolved
fr_inpi
2022-03-17
fr_inpi
ZONE ARTISANALE, 25320 GRANDFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA POIDS LOURDSdissolvedANDRE LEFAUREdissolvedBAULIEU PAYSAGEactiveBRUNO ROGER JACQUES DARBONNATdissolvedCAVALIERdissolvedCECOdissolvedEARL LA CABORDEdissolvedEURL GUERIN PIERREdissolvedJEAN CLAUDE PETAMENTdissolvedKALYS SOLUTIONSdissolvedMECANIQUE POIDS LOURDS FRANCOIS NOELdissolvedNOEL MARIE MICHEL FRANCOISdissolvedPOLIS PRECISactivePOWDER PRESS TOOLSactiveSARL DIDIER CHAYSactiveSARL GUYONVERNIERdissolvedSCI CLERMOULINdissolvedSEQUANIE SERVICESdissolvedSHOPDISCOUNTdissolvedSOC EXPLOIT ETABLIS LEFAUREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif