DOSSIERS / ANAIS MARIE BENEDICTE FALQUE
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Sole trader dossier

ANAIS MARIE BENEDICTE FALQUE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-19
KYBE ID: FR-841047111 · 841047111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MARIE BENEDICTE FALQUE
fr_inpi
841047111
fr_inpi
active
fr_inpi
2018-07-19
fr_inpi
124 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGLIAdissolvedAHMED ZNAIDIactiveAMANDINE LEMAYdissolvedANNE ROGERactiveANNIE JACQUELINE LEJEUNEactiveAUDREY OSSATTEactiveBENOIT CLAUDE ROUL PRUVOSTdissolvedBRIGITTE GERARD PAULE WILLEMSactiveCHRISTINE YVETTE PIOTactiveDR FALQUEactiveFRANCK WATINEactiveHELENE CORINNE NADEGE PASQUIERactiveISABELLE THERESE VILAINactiveLAETITIA ALLARDdissolvedMARGUERITE JAJEdissolvedMARIE LINE DEVORSINEactiveMICHELE FRANCOISE DELBARREdissolvedMONIQUE MORONVALdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100