DOSSIERS / MARIE-THERESE FALCUCCI
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Sole trader dossier

MARIE-THERESE FALCUCCI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-08
KYBE ID: FR-399071000 · 399071000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-THERESE FALCUCCI
fr_inpi
399071000
fr_inpi
dissolved
fr_inpi
1994-12-08
fr_inpi
1995-03-27
fr_inpi
93 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3D-PATRIMOINEdissolvedAGENCE GRAPHIC-DECO DESIGNPARISactiveANCAPAactiveASS NATIONALE DES MEDECINS ANCIENS COMBactiveDEBERTRAND SUZY ET PHILIPPEdissolvedEFFYDATAactiveINNOVACADEMYactiveJACQUES LACRONIQUEdissolvedMARIE PERENNESactiveMarie PerennèsactivePHILIPPE DEBERTRANDdissolvedPIERRE DANIEL CHEMILLIERdissolvedSAVESYRIAactiveSimon DepardonactiveSIMON DEPARDON SASdissolvedSMART KAPITALdissolvedSYND.COPR. 93 RUE FALGUIERE 75015 PAactiveTRANSLAND PARISdissolvedVINCENT CELESTIN DIENERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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