DOSSIERS / CATHERINE ROSE FALVERT
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Sole trader dossier

catherine ROSE falvert

FRANCE · SOLE TRADER · INCORPORATED 2009-10-12
KYBE ID: FR-518086673 · 518086673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
catherine ROSE falvert
fr_inpi
518086673
fr_inpi
dissolved
fr_inpi
2009-10-12
fr_inpi
2023-12-31
fr_inpi
1 AV DE LAPONIE, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIMENTATION DU TRAMdissolvedALT FRANCEdissolvedALYSSA CONSEILactiveAUDIT ET CONSEIL LAURENT DEBUSSCHEREactiveAUTO MOTIVactiveAVENIR CONSEILactiveBATITOTALdissolvedBEST SERVICES SECURITE PRIVEEactiveBET SYLVAIN BARBIERdissolvedCAM FOOD DISTRIBUTIONactiveCELSIUSdissolvedCLASS BATIMENTdissolvedCONSILIARIUSactiveCONSILIARUSactiveCONTACT BATIMENTdissolvedCRISTAL SERVICESactiveDHAOU DECOdissolvedDISTRI-SABactiveDTR SECURITEactiveERIC JACQUES ANDRE GILLESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off