KYBE — See who's really behind any company

Sole trader dossier

RAYMOND PAUL DESIRE FALQUE

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409349826 · 409349826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND PAUL DESIRE FALQUE

fr_inpi

Registration409349826

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-12-31

fr_inpi

Dissolved2005-12-31

fr_inpi

Registered address38470 CHANTESSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JOSEPH CAILLATdissolved ANDREE JACQUELINE GNEMMIdissolved ANNE LAVINETactive CENTRE COMMUNAL D'ACTION SOCIALEactive CHANTAL TARDYdissolved GERARD BOUYOUDdissolved GILBERT JOSEPH BONNETONdissolved GONNET L LAURENTdissolved HENRI PROHETdissolved HERVE GERARD COGNEdissolved HUBERT THEODORE GUINARDdissolved JEAN EFFANTINdissolved JOSEPH BONNETONdissolved MARCEL BONNETONdissolved MARCEL MARTINdissolved MCR INFORMATIQUEactive MICHEL MARC DUCROSdissolved PIERRE LAURENT-GONNETdissolved RAOUL BOUYOUDdissolved RAOUL ROZIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off