DOSSIERS / CHARLES FALCO
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Sole trader dossier

CHARLES FALCO

FRANCE · SOLE TRADER
KYBE ID: FR-302433990 · 302433990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES FALCO
fr_inpi
302433990
fr_inpi
dissolved
fr_inpi
1998-03-31
fr_inpi
1 RUE NIEPCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTHIEdissolvedCLAUDE DEBIZEdissolvedCLGdissolvedFEELINE CREATIONdissolvedGEORGES AUGUSTE CLEMENTdissolvedGUILLAUME PASCAL SEBASTIEN BLOISactiveHENRI LOUIS ROSADONIdissolvedIDECdissolvedJEAN-PIERRE PAPILLAUDdissolvedKNOBLOCH ETANCHEITE PROVENCALEdissolvedLA GALERIEdissolvedLES MARIAGES DE SOPHIEdissolvedLORD 1973dissolvedMICHEL ROBERT FAYEdissolved[ND]active[ND]activeROBERT PATRICK MORETOdissolvedROBERT ROSADONIdissolvedSOPHIE CHAULASSELactiveYVETTE PINELLIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off