DOSSIERS / ANTOINETTE FALCK
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Sole trader dossier

ANTOINETTE FALCK

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-731029690 · 731029690 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINETTE FALCK
fr_inpi
731029690
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1986-12-31
fr_inpi
47 RUE MESLAY, 75003 PARIS 3
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBERT JANECZEKdissolvedAMANDA SABASdissolvedANDRE LOBRYdissolvedARLETTE VIENNEdissolvedARMAND BLONDIdissolvedBERNARD GILBERT PECQUEUXdissolvedCATHERINE SCHMITTdissolvedCELESTIN BRUNdissolvedCHARLES BECHAIMONTdissolvedCHARLES VANCRAEYENESTdissolvedCHARLES WINTERSTEINdissolvedCHATIBI MOREAUXdissolvedEDMOND LAGRENEdissolvedELIANE PIOGEZdissolvedELVIRE MAURICEdissolvedEMILE PERIOCHEdissolvedEMILE VICTOR OUSSETdissolvedESTELLE SEBLONdissolvedEUGENE WELTYdissolvedFRANCOIS MULLERdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off