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Sole trader dossier

DENIS JOEL FALQUE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-441384104 · 441384104 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDENIS JOEL FALQUE

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Registration441384104

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Statusactive

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Incorporated2000-01-01

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Registered address12 RUE MOTTET DE GERANDO, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

APICULTRIPactive ASH!active ASS PELE MELEactive BORIS PERRIETdissolved BRICE YDIERdissolved CAROLINE SABINE JACQUELINE GWENDOLINE MOUSNIERactive JULIETTE DEHARBEactive LA RACONTERIEactive LAURENT FIRLINGactive LAURE VIAL LENFANTdissolved LE CHAPOactive [ND]active [ND]active OLIVIER VASSEdissolved PIERRE EMILIEN DUBROCAdissolved PIERRE MOSZKOWICZdissolved SOPHIE CHRISTINE MARIE SOMPAYRACdissolved THEO LOUIS CAMILLE LE DU FUENTESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched