DOSSIERS / BAPTISTE LE FALHER
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Sole trader dossier

BAPTISTE LE FALHER

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-852580950 · 852580950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAPTISTE LE FALHER
fr_inpi
852580950
fr_inpi
dissolved
fr_inpi
2019-07-18
fr_inpi
2022-12-01
fr_inpi
1 RUE JEAN MERMOZ, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelamine AZKAKactiveACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRANactiveACS TRANSdissolvedAHMED ABKARIdissolvedAlaa DEHBIactiveAMINA BOUKHAOUAdissolvedAUGUSTIN MARIE JEAN MOURIESdissolvedBRC TRADEdissolvedCarmen Rita RODRIGUEZactiveCHARLES DE FRANCEdissolvedCYMAY PROPERTYdissolvedDIMITRI LIPAROdissolvedDOCKY HAIR SASUactiveINTEZARE PANDJOUdissolvedIR SOLUTIONSdissolvedJOB AUTOdissolvedKENZA KRICHENdissolvedMADE IN PARISdissolvedMARIE NORAH-ALVINE GHANDOURdissolvedMOUSSAH COULIBALYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off