DOSSIERS / CATHERINE FALCOZ
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Sole trader dossier

CATHERINE FALCOZ

FRANCE · SOLE TRADER
KYBE ID: FR-776495590 · 776495590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE FALCOZ
fr_inpi
776495590
fr_inpi
dissolved
fr_inpi
1993-03-23
fr_inpi
LD COURCHEVEL, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ADRIENNE TRAMOYdissolvedAIME FORTUNE OBERTdissolvedAIR MONTAGNE S A R LdissolvedANDRE ANTONIN THOUINdissolvedANDRE BEDOTdissolvedANDRE DURANDARDactiveANDRE JEAN PAUPEREdissolvedANNE ZIMMERMANNdissolvedASS LOISIRS VACANCE VAL FENSCHdissolvedASSOC DES CAVALIERS DU VAL VANOISEactiveAUGUSTIN PARROURdissolvedB CORREdissolvedBENEDICTE MARIE MACEdissolvedBLANCHARD SPORT BOUTIQUEdissolvedBOUSQUET ET CIE S A R LdissolvedCENTRE DE VACANCES FAMILIALESdissolvedCHALETS MONTJOIE S AdissolvedCHRISTIANdissolvedCLAUDE FRANCOIS SAUMADEactiveCLAUDE FREDERIC PERROTdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off