DOSSIERS / BERNARD FALAISE
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Sole trader dossier

BERNARD FALAISE

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-452538341 · 452538341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD FALAISE
fr_inpi
452538341
fr_inpi
active
fr_inpi
2003-03-01
fr_inpi
71 RUE ROBESPIERRE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

00H17dissolvedABDELKADER DELIMIactiveADLABSdissolvedAERONEFdissolvedALEXIS NISSONdissolvedAMP SICMOdissolvedARAXactiveARTURO DE NARVAEZ CUERVOactiveASS LIAO CHAN QI GONGactiveASSOCIATION LE SCENOSCOPEdissolvedASSOCIATION L'ETNAactiveAUX CHERCHEURS D'ECHOdissolvedAUX TROIS FRERESdissolvedBAIMAN'S CAKEdissolvedCATHERINE AZNARactiveCHARRON BELLANGER ET DUCHAMPdissolvedChristine MignardactiveCOMPAGNIE D'EDITIONS, DE REALISATIONS, D'ORGANISATIONS ET DE SERVICESdissolvedCONFLUENCEdissolvedCOTRAMAactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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