DOSSIERS / DENIS SALVATORE FALCONE
← SearchExport PDF
Sole trader dossier

DENIS SALVATORE FALCONE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341850089 · 341850089 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DENIS SALVATORE FALCONE
fr_inpi
341850089
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2013-03-15
fr_inpi
BAIE NETTLE, SAINT-MARTIN
fr_inpi

Companies at this address

30 total
ANNE HERAULTdissolvedANTONINO TERESIdissolvedBOUBOULdissolvedCATHERINE COCHETdissolvedCHARLESTONdissolvedELSA SARAH FREGISTEactiveFABRICE TACORONTEactiveGEORGES KREISSdissolvedHENRI GUSTAVE BRACKMANdissolvedJACAMARdissolvedJARRY BORD DE MERdissolvedJENNY ESTELLE BAUSSETactiveKEEVIN PATRICIO BRYANdissolvedLAFAYETTEdissolvedLAURENT BOUILLERdissolvedLES SOURCESdissolvedLUCAS JEAN BENOIT TRAPPLERdissolvedMATHIAS DIERNATdissolvedNATHALIE PAULE REVILdissolved[ND]active

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off