DOSSIERS / CLAUDE JACQUES FALEMPIN
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Sole trader dossier

CLAUDE JACQUES FALEMPIN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681047114 · 681047114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JACQUES FALEMPIN
fr_inpi
681047114
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1990-06-30
fr_inpi
SUPER LIORAN, 15300 LAVEISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ANNE-MARIE AUSSETdissolvedBOURSIER BLONDEdissolvedCATHERINE BRUNOTdissolvedCHRISTEL BLONDEdissolvedCHRISTIANE GEOFFROIDdissolvedCHRISTINE MAZETactiveCOLETTE BRUNdissolvedCOP LA GRAVIEREactiveCOP LE GRIOUactiveCOPROPRIETE LES CRISTALLINESactiveDANIEL GEORGES GEMARINdissolvedDANIEL JEAN FRAYSSEdissolvedFMP 94dissolvedFRANCK PIERRE HENRI RAYMONDactiveFREDERIC RIGALdissolvedFR FINANCIEREdissolvedGEORGES BOUVETdissolvedGEORGES ZANDOTTIdissolvedGERARD ELIE LAJARRIGEdissolvedGONZAGUE CAULLIEZdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off