DOSSIERS / JEAN CLAUDE FALCUCCI
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Sole trader dossier

JEAN CLAUDE FALCUCCI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-03
KYBE ID: FR-380278515 · 380278515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE FALCUCCI
fr_inpi
380278515
fr_inpi
dissolved
fr_inpi
1990-12-03
fr_inpi
1995-03-31
fr_inpi
225 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B.ELECactiveBONNET LUCIEN RAYMOND MARIUSdissolvedBRAITA MOLDOVANdissolvedEL FERDAOUSdissolvedEL KARAMdissolvedIBRAHIM HAMMADIdissolvedIMANOSdissolvedINST EXPL LAVERI DEGRAIS AUTOMdissolvedJANNINE CORRENTIdissolvedKHALID SALARZIAdissolvedMARLENE CHRISTIANE DENISE MUNARIdissolvedMARTINE FRANCOISE RENEE BALLANDdissolvedMARTINE JULIENactiveMOHAMMED KRIMdissolved[ND]dissolvedRACHIDA TACHOUGAFTdissolvedRAYMONDE CACCIAdissolvedSAE SERVICESdissolvedSALEM HEBBACHEdissolvedSARL ACHITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off