DOSSIERS / ANDREW GRAHAM FAULKNER
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Sole trader dossier

ANDREW GRAHAM FAULKNER

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819005885 · 819005885 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREW GRAHAM FAULKNER
fr_inpi
819005885
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2016-05-31
fr_inpi
60 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABDELMALEK ABDEL MALEK HAMAILIdissolvedADLRactiveAGOSTINO SEVERGNINIdissolvedAHMET BORANdissolvedALAIN BELJEANdissolvedALAIN FRANCOIS MARCOMactiveALAIN GUIBOUDdissolvedALMAREXdissolvedANCIENS ETABLISSEMENTS PERRIN PUBLICITEdissolvedANDRE POLATIDISdissolvedANITA ILIEVA ANANIEVAdissolvedANTOINE GACCIATOREdissolvedARLETTE ALBINE HU BEDETTIdissolvedATOUT PRESENCEactiveAZIZA RAJBANIdissolvedBEATRICE FROUSTEYdissolvedBEATRICE LONGARINIactiveBECHES LYONNAISESdissolvedBERNARD TARLETdissolvedBERTHAND MARIE PILAdissolved

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off