DOSSIERS / JEAN CLAUDE FALLARA
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Sole trader dossier

JEAN CLAUDE FALLARA

FRANCE · SOLE TRADER
KYBE ID: FR-320205842 · 320205842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE FALLARA
fr_inpi
320205842
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DES COMBES, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Angélique Marie Antoinette CarboneactiveANNE MARIE GOEKEdissolvedART ET BEAUTEdissolvedCLAUDE FORNERISdissolvedCLAUDE GUILLEMOTdissolvedEDMOND MICHEL FANTAPIEdissolvedETS MARIE ET CIEdissolvedEUROSOLD ANTIBOISE DE MEUBLESdissolvedFLORVILdissolvedFRANCIS MONNIERdissolvedGERARD PATURLEdissolvedHERVE DE MARCILLACdissolvedJEAN LEJEUNEdissolvedJEAN PHILIPPARTdissolvedJEAN PIERRE FRANCOIS SIMONINIdissolvedJOSEPH AQUILINOdissolvedLEON RAYMOND MORELLIdissolvedMARIE FRANCE GARNIERdissolvedMICHEL CRISCIdissolvedMORELLE CHRISTIA DUVERGERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off