DOSSIERS / JEAN-YVES ROBERT FALKENBERG
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Sole trader dossier

JEAN-YVES ROBERT FALKENBERG

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-830771382 · 830771382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-YVES ROBERT FALKENBERG
fr_inpi
830771382
fr_inpi
dissolved
fr_inpi
2017-07-07
fr_inpi
QUA BEAUREGARD, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BERTHE ROGER MARIE-ANNEdissolvedDAHE VEGETALdissolvedDAN JEREMY LOUIS-MONDESIRdissolvedDIMITRI FLAVIEN CORINdissolvedDLM FROIDdissolvedD R I M OFFERdissolvedELYSIAactiveEMILE FIRMIN BILARDdissolvedEVELYNE GONVALEZdissolvedFERNAND CLOTHAIRE SAINTE-ROSEactiveGAMORAactiveGERARD UZELactiveHAROLD GOUJONactiveIXORA EXPERTISEactiveJEAN-CLAUDE BERNARD CORINdissolvedJEAN-EUDES CEDRIC DEMONIEREdissolvedJEAN LUC JEAN-JOSEPHdissolvedJIMMY CLAUDE ADELAIDEdissolvedJOEL ARIMONEactiveKEVIN CHRISTOPHE TRESFIELDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100