DOSSIERS / DOMINIQUE JACQUELINE FALLECKER
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Sole trader dossier

DOMINIQUE JACQUELINE FALLECKER

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-754097194 · 754097194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JACQUELINE FALLECKER
fr_inpi
754097194
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2021-12-31
fr_inpi
125 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIENNE JEANNE NELLY SCHIEIFFERdissolvedALAIN VICTOR ANDRE DESAINTdissolvedALEXANDRE SAPRANOFFactiveALEXIS ROMITOdissolvedAmina DialloactiveANNA FILICHAdissolvedARROW CONSULTANTSdissolvedCAMILLE ESCHBACHdissolvedCASANOVA HOMESactiveCLAUDE ROMITOactiveDOMINIQUE VALERIE HOUZIEL TORDJMANactiveDRISS EL BOUZIDIactiveELIAH ALAIN MICHEL PEYROUZEactiveEMMANUELLE KALFONdissolvedfabio romitodissolvedFLORENCE CHRISTIANE ODILE SOULARDactiveFONARPASdissolvedGENEVIEVE D HALLOYdissolvedHamza DialloactiveHELIPOLDINGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off