DOSSIERS / GERARD FALMENTA
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Sole trader dossier

GERARD FALMENTA

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-392859732 · 392859732 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD FALMENTA
fr_inpi
392859732
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1994-08-29
fr_inpi
14 RUE GORGE DE LOUP, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOCIATION FRANCAISE DES EVALUATEURS EXTERNESactiveBD INFORMATIQUEactiveBERG COMPUTERactiveBERNARD TURINdissolvedBRUNO CISTERNINOdissolvedBUR.DES ELEVES INSTITUT INTER.COMM.DISTRactiveCASAdissolvedCLAUDE TRANCHANDdissolvedCONSEIL SUPERIEUR GRO SYNDICATactiveCROQU'VOYAGESdissolvedDAMIENE VOLATIERdissolvedDANIEL BESSONdissolvedDELPHINE CHANTAL DELHORMEdissolvedDENIS JEAN RENE GARONdissolvedFINGOODdissolvedFRANCK MARCQdissolvedGENIE FER RHONE ALPES SERVICESdissolvedGRAND COMPTOIR LYONNAISdissolvedHENRI PEROUZEdissolvedINSTITUT POUR LA FORMATION PROFESSIONNELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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