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Sole trader dossier

ARTHUR FALQUE

FRANCE · SOLE TRADER · INCORPORATED 2007-08-02
KYBE ID: FR-499436343 · 499436343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARTHUR FALQUE

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Registration499436343

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Statusdissolved

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Incorporated2007-08-02

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Dissolved2020-02-01

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Registered address166 BD DE LA CROIX-ROUSSE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE FRANCOIS RENE ZECHactive CLEOPATREdissolved KOSANIactive MARC CHUARDdissolved MION KUNE KWANdissolved [ND]active [ND]dissolved [ND]dissolved Neil Anthony Johnsonactive NORBERT PIERREactive ROGER GARDENALdissolved SANIKOdissolved SCI CARRE DES MTS D'ORdissolved SCI CHATINdissolved SCI CLEMENCEAUdissolved SCI GUILLARDdissolved SCI KEOPS VIdissolved SCI KHEOPSdissolved SCI KHEOPS 10dissolved SCI KHEOPS IIdissolved

+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

2020-02-01Dissolved / struck off