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Company dossier

CABINET FALEMPIN

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488683335 · 488683335 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCABINET FALEMPIN

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Registration488683335

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-02-17

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Registered address258 RUE INGRES, 59100 ROUBAIX

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Industry74.1G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNIE GINETTE DEROLEZactive ASSOCIATION ANIMATION RUCHE ROUBAIXactive AUDIT SERVICESdissolved B2Cdissolved BOURDONNAISdissolved CARLO MISTEROactive CENTRALES OBJECTIFS DEPANNAGES EUROPEdissolved CIE EUROP D'EXPERTS CONSEILS INDEPENDANTdissolved CORYNN ROUXdissolved DANIEL JEAN GILBERT LEVREDdissolved DATACOM PRODUCTSdissolved D COMM'DIRECTdissolved DIDIER NYSdissolved EURELISdissolved EURO FINANCEMENTdissolved EXPAN'NORDdissolved FANTASIA NUMERISdissolved FASHION ENTREPRISESdissolved GILLES BAERTdissolved HEXAGONE SARLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100