DOSSIERS / GAETAN FALEYRAS
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Sole trader dossier

GAETAN FALEYRAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-19
KYBE ID: FR-840222822 · 840222822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETAN FALEYRAS
fr_inpi
840222822
fr_inpi
dissolved
fr_inpi
2018-05-19
fr_inpi
2020-12-31
fr_inpi
10 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGA BIRAM IMPORT EXPORTactiveAMESSAN TONY WILSON TAYEactiveBERLICKE MADZOUactiveBERNARD STREIFFdissolvedBIRAM NIANEdissolvedBOROS BATIMENTdissolvedCAMILLE PIERMONTactiveDES PAINS SPECIAUX DE BONDYdissolvedDIDIER MICHEL GILBERT THONNELdissolvedFRANCIS COEURETdissolvedGARY DEROCHEactiveJ.K PIZZAdissolvedKADA DJEFFALdissolvedKHEMISSI BELAADAdissolvedLINDAactiveMARCEL SADDIERdissolvedMEHDI KAMELdissolvedM.J.K FOODdissolvedMOHAMMED HICHAM SOHBIactiveMULTI MOBactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off