KYBE — See who's really behind any company

Sole trader dossier

JEAN-CLAUDE FALLETTI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304636871 · 304636871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE FALLETTI

fr_inpi

Registration304636871

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressLA FONTONNE, 06160 ANTIBES

fr_inpi

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 LILIANE MARIE MADELEINE BARTHactive LOUIS PRESTINARIdissolved LUC VUILLIERdissolved MARCEL ROCCHIAactive MARIE CLAUDE ALLYETTE FALLETTIdissolved 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

1900-01-01Dissolved / struck off