DOSSIERS / MICHELE FALCOU
← SearchExport PDF
Sole trader dossier

MICHELE FALCOU

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-833100183 · 833100183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE FALCOU
fr_inpi
833100183
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
21 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDLATIF KRIDdissolvedALAIN DRIMMERactiveALEXANDRA PICdissolvedALI REZA NASEHI TEHRANIdissolvedBIZEUL LMNP MANINactiveCédric GarndissolvedChaima MeghazidissolvedChristophe GuilemeauactiveCHRISTOPHE STEPHANE MAISONEUVEdissolvedDAVID SINCHAILEactiveELODIE ANNE DELPHINE MAGNATdissolvedFARID YOUCEEF INCHEKELdissolvedFLAVIU BARBACARUdissolvedFOUAD ZEKRAWIactiveGREEN INGENIERIE SOLUTIONSdissolvedJAMAL SALEH ABDALLAdissolvedJEAN-PHILIPPE JACQUES MARIE ROULETactiveLAURA ADRIANA CAROLE MARENELLYactiveLAURIANNE GAYETactiveLUCIEN JOUFFRAUDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100