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Sole trader dossier

Antoine-Marie Julien FALKENSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-932931611 · 932931611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoine-Marie Julien FALKENSTEIN

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Registration932931611

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Statusactive

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Incorporated2024-09-12

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Registered address49 RUE Dutot, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE REVERCHONdissolved BCFdissolved CATHERINE BORDEdissolved CHANTAL LAVERGNEdissolved DANIEL LE FURdissolved DENIS SIMONNEAUdissolved DOMINIQUE, LUCIA ET COMPAGNIEdissolved EDOJdissolved ELYANE AIMEE AUDIBERTdissolved HUBERT CHOPLINdissolved MELODIE COMPARATdissolved NAJAT AZZAINEdissolved [ND]active [ND]active [ND]active [ND]active NISHADH MOHAMMED JEELANI VAHITHA GHULAMdissolved NOEL DELACOURTactive PELLERIN INDIVISIONactive PRISCILLIA DOMINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100