DOSSIERS / CLAUDE GEORGES FALOURD
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Sole trader dossier

CLAUDE GEORGES FALOURD

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414378893 · 414378893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GEORGES FALOURD
fr_inpi
414378893
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
2010-09-14
fr_inpi
20 RUE AMEDEE MENARD, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN GEORGES JOUSSELINactiveALAIN JOSEPH RUFFAULTactiveANDRE GENDRYactiveANDRE LESCOBdissolvedANNICK PRIOUXactiveARNAUD LAHOGUEactiveBOUSIF SI ABDELKADER BENMOUSSAactiveBRUNO JACKY PERCEVAULTactiveCHRISTIANE Jeanne VIAUDdissolvedCHRISTIAN GUY MICHEL MARIE SECHERdissolvedCHRISTIAN JARROSSAYdissolvedDIDIER VANNIERactiveFRANCK THENAISIEdissolvedGAPAILLARD-PAPINactiveGERARD FERNAND ANDREactiveGERARD LEON MADIOTdissolvedGILLES GAUTRONactiveGUENHAEL ROLAND MARIE LE BOURSICAUDactiveGUY COTTINEAUactiveGUY ETASSEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off