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Sole trader dossier

PIERRE FALETTO

FRANCE · SOLE TRADER
KYBE ID: FR-005944400 · 005944400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE FALETTO

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Registration005944400

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Statusdissolved

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Dissolved1984-12-25

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Registered address04370 BEAUVEZER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A CABOUFIGUEdissolved ADMR DU HAUT VERDONactive ANASTASIE ARTAUDdissolved ANNIE SIMONE FABREdissolved ANTON SANKOVICdissolved ASS VALLEE DU HAUT VERDONactive AUGUSTE GUISEdissolved BEAUVEZER CONSTRUCTIONactive CAISSE DES ECOLES DE BEAUVEZERactive CLAUDE JEAN BONNETdissolved CONSEIL DE DEVELOPPEMENT ALPES PROVENCE VERDON SOURCES DE LUMIEREactive FERNAND RENE JOSEPH BOYERdissolved FRANCIS MACERAUDIdissolved GERARD BRUELdissolved GERARD MARIE JOSE BONNETdissolved JACQUES DRAIdissolved JEAN ANTOINE THIOMEdissolved JEAN-PAUL AMBROISE ROUXdissolved J JOURDANdissolved JOSEPH LUDOVIC MARIUS MORAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off