DOSSIERS / GRAHAM FALSHAW
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Sole trader dossier

GRAHAM FALSHAW

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-427726138 · 427726138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRAHAM FALSHAW
fr_inpi
427726138
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
49390 NOYANT-VILLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS GARDERIE PERISCOLAIRE LECOLINEdissolvedASS NOYANTAISE D AIDE A LA CONSTRUCTIONdissolvedASSOCIATION DES FAMILLESactiveASSOCIATION SYNDICALE AGRICOLEdissolvedCERCLE LAIQUE EDUC PERMANENTEactiveCLAUDE LUCIEN COZETTEdissolvedGF DES 3 BORNESactiveINDIVISION DE SAYVE DU PAVILLON ET DE CHATEAUVIEUXactiveJEAN-PIERRE MEMEdissolvedJEAN RENARDactiveMARCEL FERNAND HUCHELOUactive[ND]activeNICOLE SCHULZ ROBELLAZactivePALLU DE BEAUPUYactivePATRICE AUGUSTE JEAN GAUDIONdissolvedPHILIPPE VIVETactiveRA 78618339200020dissolvedRA 78618339200020dissolvedSERGE FOUCHERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100