DOSSIERS / CLAUDINE SUZANNE AUGUSTINE FALLER
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Sole trader dossier

CLAUDINE SUZANNE AUGUSTINE FALLER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349319525 · 349319525 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE SUZANNE AUGUSTINE FALLER
fr_inpi
349319525
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2001-06-01
fr_inpi
40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ALBERT DUMARTINdissolvedALBERT GALEBAYdissolvedALEX LAPEYREdissolvedANDRE COUSSEAUdissolvedANDRE EMMANUEL SERRESdissolvedANDRE MORESMAUdissolvedANDRE RIGALdissolvedANNE-MARIE LABORDEactiveANTOINE COLELLIdissolvedA SAUBIONdissolvedAUGUSTE LAUDOUARdissolvedBERNARD DE CASTROdissolvedBERNARD LEGENDREactiveCAMPION M LESBATSdissolvedCECILE TASTETdissolvedCLAUDE MARSANdissolvedCOMITE DES FETESdissolvedCOSTEDOAT HENRI & RENEdissolvedCOUTURIERE EDY AdissolvedCROKAERT ET AUBIES-LACROUTSactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off