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Sole trader dossier

FALLON AUDIGIER

FRANCE · SOLE TRADER · INCORPORATED 2023-07-27
KYBE ID: FR-952584316 · 952584316 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFALLON AUDIGIER

fr_inpi

Registration952584316

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-07-27

fr_inpi

Registered address18 PL WINSTON CHURCHILL, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3AC CONSULTINGdissolved ACCESS 3dissolved ADEM BISactive AFD87active ALED ELEC 87dissolved ALLIANCE TEAM SECURITEactive AUDIT ET DIAGactive BCC - BUSINESS & CONTENT COMMUNICATIONdissolved CARINE CLAUDE COLETTE LANGOTdissolved CARROSSERIE M&Aactive CHR FORM'ACTIONdissolved COMPAGNIE DES MINES AREDIENNESactive DEVELUPactive DRIVE INdissolved DUALIS HOLDINGactive ETANG BAUDY CARPFISHING SARLactive EURL GAELLE THOMAS CONSEIL ET COURTAGEdissolved EVEREST MEDICALactive FEDAIR 87active FRADKOF PARISdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100