DOSSIERS / IMMACOLATA FALDUTO
← SearchExport PDF
Sole trader dossier

IMMACOLATA FALDUTO

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-339615106 · 339615106 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMMACOLATA FALDUTO
fr_inpi
339615106
fr_inpi
dissolved
fr_inpi
1986-11-01
fr_inpi
1987-04-27
fr_inpi
7 RUE DES MARCHANDS, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALLO D.I.S.dissolvedANNICK DELACROIXdissolvedARTEZIK (ARTEZIK)dissolvedASSOC DES UTILISATEURS DE L INFORMATIQUEdissolvedASSOCIAT CULTUELLE ST NECTAIRE D EGINEactiveBARBARA CAPONdissolvedCATHERINE BONNETdissolvedDANIEL BUISSONdissolvedDAVID NUTYdissolvedELISABETH MAURINdissolvedFRATERNITE MONASTIQUE ORTHODOXE DE LA NATIVITE DE LA MERE DE DIEUactiveGENEVIEVE MAYRANdissolvedGILLESdissolvedGUY MARCEL MARCELLINactiveHANDI UNIONdissolvedHECTOR HERRERA OLGUINdissolvedINDIVISION PIERI - PEZETactiveINDVISION PASSEMARDactiveJEAN FRANCOIS JEUNETdissolvedJEAN-LOUIS FOMBARONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off