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Sole trader dossier

JEAN-PIERRE FALLOT

FRANCE · SOLE TRADER · INCORPORATED 1984-07-04
KYBE ID: FR-330209065 · 330209065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE FALLOT

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Registration330209065

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Statusdissolved

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Incorporated1984-07-04

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Registered address2 RUE DU GENERAL RONDONY, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AURELIE DEVIGNEactive ELODIE GEORGETTE MARIE MELEDOactive FABRICE LEGERactive FREDERIC DIDIER MOREAUactive GILLES JOSEPH NORBERT MAILLARBAUXactive GUILLAUME CHAZALETactive INDIVISION CHENILLEAU BALLETactive INDIVISION LEGROS LEactive INDIVISION PERRAUD MELINANDactive INDIVISION PINEAU/MISSE NSEKEactive INDIVISION PROTON DUFFEYactive INDIV LANGEVIN / LECARPENTIERactive JEAN-CHRISTOPHE LANGEVINdissolved JEAN LUCAY PAYETactive LALANNE/JIN INDIVISIONactive LEBLANC/BATAILLE INDIVISIONactive MATHIEU PLUVINAGEactive [ND]active PIERRE LOUIS NOEL GARDENTactive SANDRINE PINATactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100