KYBE — See who's really behind any company

Sole trader dossier

GUYLENE VICTOIRE FALLA

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431939065 · 431939065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUYLENE VICTOIRE FALLA

fr_inpi

Registration431939065

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-07-01

fr_inpi

Dissolved2010-11-18

fr_inpi

Registered addressRUE DE LA SAVANE, 97112 GRAND-BOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHI SCIdissolved ARY CONSTANT TOTOdissolved ASS SPORTIVE LYCEE POLYVALENT GRD-BOURGactive BERTHE MARCELLE ELIZAdissolved DANIN SEYTORactive EDOUARD WILSON BROUTAactive ENA RAOUL BOECASSEactive FRANTZ EMMANUEL MONTOUTdissolved JACQUES ANDRE HOOLdissolved JACQUES CLAUDE SCOHYdissolved JEAN-CLAUDE ONESTASdissolved JEROME DARDOLactive JOSELITA PAULE MOUTOUCARPINdissolved LA CASEactive LYCEE POLYVALENT HYACINTHE BASTARAUDactive MAGAUTO MARIE-GALANTE AUTOdissolved MAISON DES LYCEENS DE GRAND-BOURGactive MARCELLIN JOSEPHINEdissolved MARIE DOMINIQUE SIDONIE INSEQUEdissolved MONTOUT TRANSPORTEURS ASSOCIESdissolved

+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

2010-11-18Dissolved / struck off