DOSSIERS / AUDELIA FLORE MONIQUE DOMINIQUE FALLUEL
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Sole trader dossier

AUDELIA FLORE MONIQUE DOMINIQUE FALLUEL

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930530175 · 930530175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDELIA FLORE MONIQUE DOMINIQUE FALLUEL
fr_inpi
930530175
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
65 AV Kléber, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
1660 PRODUCTIONSdissolvedADMINIUMactiveADMINIUM GROUPactiveASCQHOTELdissolvedBINAdissolvedBrandon TEAactiveCAC PROGRESSdissolvedCELINE DELBAUFFEdissolvedCOMMERCETOOLS FRANCE SASdissolvedCORENTINE COURALETactiveDOUBLIERactiveETUD FINANC ECONOMIQ COMPTABLEdissolvedFEDEXPORT FRANCEactiveFILMS NETWORKdissolvedFRANCK GAUNETactiveGILBERT GIRAUXdissolvedISABELLE SCHUNdissolvedJ C AIRCRAFT MAINTENANCE FRANCEactiveKPS LIFE FRANCEdissolvedLONGCHAMP SOCIETE AVOCATSactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100