DOSSIERS / JEAN PAUL FALCY
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Sole trader dossier

JEAN PAUL FALCY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-777992686 · 777992686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL FALCY
fr_inpi
777992686
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1990-07-06
fr_inpi
LE BOURG, 23110 FONTANIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOUYCHARDdissolvedALIMENTATION MARTINdissolvedCAISSE DES ECOLES DE FONTANIERESdissolvedCOLIN ALAN ROBINSONdissolvedCOUTRY WORLDactiveCTRE COM ACTION SOCIALE DE FONTANIERESdissolvedDANIEL GEORGES LAZERATdissolvedDESRET 15dissolvedDESRET 23 - 63dissolvedDOMINIQUE DUPOUXdissolvedETIENNE JEAN-PHILIPPE JEAN-PHILIPP DUPOUXdissolvedGAEC CAFIOTdissolvedGROUPE DESRETdissolvedHCD IMMOBILIERdissolvedJEAN-PAUL GUILLENdissolvedLES FONTANIERESdissolvedMARC CAFIOTdissolvedMARCEL HENRI MARTINETdissolvedMARIE-NOELLE HOCHARTdissolvedMARTIAL LUCIEN TOURYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off