DOSSIERS / FREDERICQUE DACIER-FALQUE
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Sole trader dossier

FREDERICQUE DACIER-FALQUE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-09
KYBE ID: FR-410626295 · 410626295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERICQUE DACIER-FALQUE
fr_inpi
410626295
fr_inpi
active
fr_inpi
1996-05-09
fr_inpi
49 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN SAADAdissolvedAMS ECOdissolvedARMAND AZADETdissolvedAUGUSTIN BERNARD PHILLIPE JOURDAINactiveBRUNO MERCIERdissolvedCAMILLE MOUSSALEMactiveCLOE MARIE CLOE ANGORANdissolvedCREATUMdissolvedDAN MICHEL BEN IZERIactiveEDITIONS DES CATALOGUES RAISONNESdissolvedELIEZER MENACHE JACK BEN ZIMRAdissolvedFRANCOIS BAPTISTE CROCEactiveFRANCOIS MICHELETactiveHB26dissolvedHELENE DE THYactiveHTH SERVICESdissolvedHUMAN TO HEROdissolvedIC FINAUR PARISdissolvedILANA LEVYdissolvedJONATHAN MAURICE TCHOREKactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100