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Sole trader dossier

BERNADETTE FALQUE

FRANCE · SOLE TRADER · INCORPORATED 1993-03-30
KYBE ID: FR-392138889 · 392138889 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNADETTE FALQUE

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Registration392138889

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Statusdissolved

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Incorporated1993-03-30

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Dissolved2003-09-01

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Registered addressCHE DE LA FONTAINE, 84800 FONTAINE-DE-VAUCLUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN LEFEBVREdissolved A LA SOURCEdissolved ANTONIO PICCINdissolved AU FIL DE L'EAUdissolved AUX P'TITS PLAISIRS DE FONTAINEdissolved BENEDICTE PAULINE ANDREE LAGARDEdissolved BOCHET COUSTON LEBLONDdissolved BURLE CHANTAL PEYRONdissolved COLETTE SCHMITHdissolved DANIELE MAFFEIdissolved DANIEL PAUL LOUIS BURLEactive DOMINIQUE RAYMOND SASSIERdissolved EDELWEISSdissolved ELISABETH MICHELLE PERISSEdissolved EVELYNE DAVIDdissolved FERNANDE PASQUETdissolved FRANCOISE BIGOTdissolved FRANCOISE ROMANdissolved FREDERIC IMBERTdissolved GASTORdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-09-01Dissolved / struck off