DOSSIERS / BAPTISTE FALLONE
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Sole trader dossier

BAPTISTE FALLONE

FRANCE · SOLE TRADER · INCORPORATED 1993-06-22
KYBE ID: FR-391616448 · 391616448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAPTISTE FALLONE
fr_inpi
391616448
fr_inpi
dissolved
fr_inpi
1993-06-22
fr_inpi
11 RUE MAURICE RAVEL, CCAS, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALISON HERLEMANNdissolvedAsilkhan MUSSAZAIactiveAURELIA REINHARDTdissolvedBRANDON LAMBINGdissolvedCATHY VANDENABELLEdissolvedCEPHAS BERGERdissolvedCHRISTOPHE FLAYEUXdissolvedDANIEL REINHARTactiveDAVID DUFFAUTdissolvedDAVID MEINHARDTdissolvedDESIRE ADOLPHEdissolvedFRANCKY LAMBINGdissolvedGEORGES EMILE GEORGES-EMILE REMONDdissolvedGEORGES EMILE REMONDdissolvedGEORGES GESTERdissolvedHENRI LAMBINGactiveJAMES REINHARDdissolvedJEAN-CHRISTOPHE MICHELETactiveJEAN DIT DANY OLLMANNdissolvedJEAN FALLONIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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