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Sole trader dossier

GUY FALIPOU

FRANCE · SOLE TRADER · INCORPORATED 1995-09-04
KYBE ID: FR-402159750 · 402159750 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY FALIPOU

fr_inpi

Registration402159750

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Statusdissolved

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Incorporated1995-09-04

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Dissolved1996-02-29

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Registered address12350 MALEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN BOUdissolved ALBERT MOLYdissolved ANDREE CANTALOUBEdissolved ANDRE MICHEL ALBERT POURCELdissolved ANGLES ET FALIPOUdissolved AUGUSTE VAURSactive BERNARD ROGER JEAN-M MAILHEdissolved BERNARD TEULIERdissolved CAISSE DES ECOLES DE MALEVILLEactive CAVALIE PAUL ET RENEdissolved CAVALIE SNCdissolved DANIEL JEAN-CLAUDE ANDURANDdissolved EVELYNE SOULIEdissolved FRANCIS BENAZETHdissolved GASTON BENAZETHdissolved GEORGETTE MARIE LOUI ESTIVALdissolved GERARD HENRI JOSEPH BEDELdissolved GERARD JEAN-MARIE ET GARRIGUESactive JEAN CLAUDE ROBERT GALICHETdissolved JEAN FRANCOIS GINESTEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1996-02-29Dissolved / struck off