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Sole trader dossier

MARIE CLAUDE ALLYETTE FALLETTI

FRANCE · SOLE TRADER
KYBE ID: FR-304442692 · 304442692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE ALLYETTE FALLETTI

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Registration304442692

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLA FONTONNE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE DEL GIUDICEdissolved ASSOC HARPEactive ASSOC RUNNING HOSPITALIER ANTIBESactive BIP-BIPdissolved BOULANGERIE DE LA PLACEdissolved CENTRE REGIONAL MEDICO SPORTIFactive DENISE PLOUVIERdissolved FLAVIANO ET CIEdissolved GERMAINE GUYON GELLINdissolved GUY SITERREdissolved JACQUES MARIE ANDRE RAZIMBAUDdissolved JACQUES PEIRONEdissolved JEAN-CLAUDE FALLETTIdissolved LILIANE MARIE MADELEINE BARTHactive LOUIS PRESTINARIdissolved LUC VUILLIERdissolved MARCEL ROCCHIAactive MAURICE RECUactive MAURICE TEISSEDREdissolved NATIVI FRERESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off