DOSSIERS / CHRISTIANE FALON
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Sole trader dossier

CHRISTIANE FALON

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439868563 · 439868563 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE FALON
fr_inpi
439868563
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2002-07-16
fr_inpi
101 RTE DE CROISSY, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADDICSYSactiveALEXANDRE HAENELdissolvedANDRE PICARDATdissolvedANTOINE AKAKPOdissolvedANTOINE MARTAdissolvedAPAS INFORMATIQUEdissolvedBOUTIQUE DE MANUCUREactiveBRIGITTE MARIONdissolvedCATHERINE BEILLONdissolvedCATHERINE BEN ATTARdissolvedCHILI CON MUSICAdissolvedCLAUDE-YVON LEDUCdissolvedCODELECdissolvedCOMPAGNIE BRITON CATALAdissolvedCOMPAGNIE IMMOBILIEREactiveDEGLET SIDI BOUZIDdissolvedDIMITRI LABITdissolvedDU 101 ROUTE DE CROISSY LE PECQdissolvedERGOLABdissolvedERIC JEAN RAYMOND JAMINdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off