DOSSIERS / ANDREE FALGOUX
← SearchExport PDF
Sole trader dossier

ANDREE FALGOUX

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-399691617 · 399691617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE FALGOUX
fr_inpi
399691617
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1989-04-01
fr_inpi
63610 COMPAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA ELISE DOMINIQUE GIRAUDdissolvedANTOINE TARTIEREdissolvedASSOCIATION SYNDICALE LIBRE FORESTIERE DU MONTCYNEREactiveASS SYNDICALE DU JORANactiveCO EXPL MAZEYRAT J ET JdissolvedCOMMUNE DE COMPAINSactiveCTRE COM ACTION SOCIALE DE COMPAINSdissolvedEVELYNE ROBERTINE AL DAVIDdissolvedFRANCOIS LAFONTdissolvedGAEC DU GAVOdissolvedGILLES BARBATdissolvedGUY PHILIPPONdissolvedGUY PIERRE RENE BRUNdissolvedLES AMIS DU FOIRAIL DE BRIONactiveMARCEL RAYNAUDdissolvedMICHEL BERNARD CLAUD GAYactive[ND]active[ND]activePATRICK LUCIEN BOYERdissolvedPAUL CHAUCHATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off