DOSSIERS / LEON ROBERT FALIES
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Sole trader dossier

LEON ROBERT FALIES

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-779106046 · 779106046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEON ROBERT FALIES
fr_inpi
779106046
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1994-05-31
fr_inpi
15310 SAINT-ILLIDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN CHAPLAINdissolvedAMICALE LAIQUE PARENTS ELEVESactiveANDRE MAURYdissolvedANNIE BRUELdissolvedASSOCIATION HAPPY EHPADactiveBERTRAND EDOUARD GERARD CHOVETdissolvedCAISSE DES ECOLES DE SAINT ILLIDEdissolvedCHAIS MIRALIERdissolvedCOMITE DES FETES ET BIENFAISactiveCTRE COM ACTION SOCIALE DE SAINT ILLIDEdissolvedGERARD COURTYdissolvedIRENEE RIVIEREdissolvedJEAN AUGUSTE VISYdissolvedJEAN BAPTISTE REBEYREdissolvedJEAN ELIE DELPEUCHdissolvedJEAN-MARIE RIVIEREdissolvedJOSEPH ANTOINE GALEYRANTdissolvedLES MIRALIERS - RETRAITESactiveLOUIS FRANCOIS MARTINdissolvedLUCIEN MAURICE ANTOINE MARRELdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off