KYBE — See who's really behind any company

Sole trader dossier

ROGER YVES FALCONNET

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824982953 · 824982953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER YVES FALCONNET

fr_inpi

Registration824982953

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-01-01

fr_inpi

Dissolved2020-03-31

fr_inpi

Registered address67 CHE DE CREPIEUX, 69300 CALUIRE-ET-CUIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO LORIS VINCENZO PUTODdissolved A.R.A. NETTOYAGEactive ARNAUD JACOBdissolved BRICOLOOTactive CAMILLE MAUD DOMINIQUE MORVILLEZactive DAMIEN PIPIERdissolved JILLIAN HADDADdissolved Julie Anne-Lise GAUZELINactive LB CONSEILSdissolved MAROINE ASKRIdissolved [ND]dissolved [ND]active NG PRESSEdissolved PAPE GUEYEactive PASCAL DUMONTdissolved SALMA YACOUBdissolved SCI CHEMIN DE CREPIEUXdissolved THOMAS PHILIPPE GAUZELINdissolved TLB ASSOCIESactive ZOUBIR SAHRAOUIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2020-03-31Dissolved / struck off