DOSSIERS / JOSE LUIS FALCAO
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Sole trader dossier

JOSE LUIS FALCAO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-26
KYBE ID: FR-399749613 · 399749613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS FALCAO
fr_inpi
399749613
fr_inpi
dissolved
fr_inpi
1995-01-26
fr_inpi
2002-01-24
fr_inpi
76 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
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
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off