DOSSIERS / ALAIN JEAN MARIE FALCUCCI
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Sole trader dossier

ALAIN JEAN MARIE FALCUCCI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312960040 · 312960040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JEAN MARIE FALCUCCI
fr_inpi
312960040
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-08-20
fr_inpi
19 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AES HAIRCAREdissolvedANDRE BERNARDINIdissolvedANTOINE FRANCOIS MARCHINIactiveBENOLIZIdissolvedCHRISTIAN MARIOTTIactiveCOKIN COKINEdissolvedDANIELLE GINETTE MAILLARDdissolvedDOMINIQUE BALDACCIdissolvedEMMANUELLE FALCUCCIdissolvedFELICITE ROSSIdissolvedHELENE ROSE VALLESIdissolvedJEAN MICHEL CANAZZIdissolvedJOSEPH PHILIPPE ZUCCARELLIdissolvedJUJOdissolvedLE MAQUISdissolvedLOUIS DUSSOLdissolvedMAORdissolvedMARIE CAMILLE MARIE CAMILLE LE GALLAISdissolvedMarie-Pierre DE ROCCA SERRAactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off