DOSSIERS / ANDEUL NELSON FALCK
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Sole trader dossier

ANDEUL NELSON FALCK

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-534361480 · 534361480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDEUL NELSON FALCK
fr_inpi
534361480
fr_inpi
dissolved
fr_inpi
2019-07-18
fr_inpi
11 T RUE MARC SANGNIER, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SPRdissolvedADEC TRANSPORTactiveAGDE SARLdissolvedALEXANDER FRANCEdissolvedANGEL.NETdissolvedAPPRO-GRANULATSactiveA.R.CdissolvedARCAN BATdissolvedARTCOTECHdissolvedART- FLAMdissolvedAR TRANSPORTSdissolvedAS TRANSactiveATLASactiveBATICELLEdissolvedBATICOM IDFdissolvedBATIMENT EN COULEURdissolvedBATIMENT FRANCILIENdissolvedBAT OKISdissolvedBR DEVELOPPEMENT ESTactiveBY TCHILOEdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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