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Sole trader dossier

DENIS FALALA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-28
KYBE ID: FR-342155827 · 342155827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FALALA

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Registration342155827

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Statusdissolved

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Incorporated1987-08-28

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Dissolved1900-01-01

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Registered address26 BD DE LA REPUBLIQUE, 34110 FRONTIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE ANGELE BERTOLIdissolved A.V.D INFORMATIQUEactive CONSEIL AMENAGEMENT FONCIERdissolved CONSEIL ET REALISATION FONCIEREdissolved ERIC IMMOBILIERdissolved G.T. COORDINATIONdissolved G.T.IMMOBILIERdissolved HELI MTOdissolved HELI SYSTEMdissolved LAGNIER-LEGATELOISdissolved LE RIVAGE DES ARESQUIERSdissolved LE SAINT LAURENTdissolved ORIGINE SUD - CREATEUR IMMOBILIERdissolved SARL TTIdissolved SCI J.Mdissolved SCI SAGOLSdissolved SEBASTIEN LAMOUROUXdissolved SOGERIdissolved Soraya METOUASSIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off