DOSSIERS / BERNARD DE FALLOIS
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Sole trader dossier

BERNARD DE FALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793902818 · 793902818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DE FALLOIS
fr_inpi
793902818
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
36 RUE CORTAMBERT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHRAF EL-KEIRAOUANIactiveADNAN DARGAZANLIdissolvedAGNES PIETRIdissolvedAMELIEdissolvedAMELIE DE BURETEL DE CHASSEYdissolvedBERTRAND ALLARDdissolvedCHLOE THERESETTEactiveCHRISTINE AUDEOUDdissolvedCHRISTINE MARIE GRUNENWALDactiveCHRISTOPHER HENRY WILLIAM MORLEY-PEGGEdissolvedCORINNE PAULE PISSEVINdissolvedCTRL + NactiveGENEVIEVE ANTOINETTE ANNE LE MENESTRELdissolvedGERARD RENE MELONdissolvedJACK-OLIVIER LAFFAYdissolvedMAREMINAactiveMILENA INES ANDREA DORCEdissolved[ND]dissolvedSCI DU MAS PLANTYdissolvedVANESSA RACHEL MAMOUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100