DOSSIERS / CHRISTINE VIRGINIA DE FALCO
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Sole trader dossier

CHRISTINE VIRGINIA DE FALCO

FRANCE · SOLE TRADER · INCORPORATED 1988-07-09
KYBE ID: FR-347534562 · 347534562 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE VIRGINIA DE FALCO
fr_inpi
347534562
fr_inpi
dissolved
fr_inpi
1988-07-09
fr_inpi
2024-09-22
fr_inpi
3 RUE DE LA TRAVERSE, 12130 SAINTE EULALIE D'OLT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Dissolved / struck off