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Sole trader dossier

DENISE FALGARONE

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303350003 · 303350003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE FALGARONE

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Registration303350003

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1987-04-07

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Registered address127 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIX POELSdissolved ANDRE FLORESactive AUX TONTONS FLAMBEURSdissolved BEATRIX COIFFUREdissolved CHRISTOPHE LE POECdissolved CORINNE BREGEONactive ELIE HALLIOUAdissolved IK STUDIOdissolved INSULAIRES PRODUCTIONSdissolved ISA KAUFFMANactive ISA LEIdissolved JEAN-MARCEL MAILLARD MAILLARDactive LAUREN ELIZABETH HERATYdissolved LE PELLEPORTdissolved [ND]active [ND]active [ND]active [ND]dissolved RSdissolved SCI 127 AV GAMBETTAdissolved

+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

Insolvency timeline

1 events

1987-04-07Dissolved / struck off