DOSSIERS / BLAISE FALABELLA
← SearchExport PDF
Sole trader dossier

BLAISE FALABELLA

FRANCE · SOLE TRADER · INCORPORATED 1995-03-31
KYBE ID: FR-400155602 · 400155602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BLAISE FALABELLA
fr_inpi
400155602
fr_inpi
dissolved
fr_inpi
1995-03-31
fr_inpi
1998-06-30
fr_inpi
14 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM AOUADdissolvedACADENICEactiveAD CONSEILSdissolvedALESSANDRO TORNATOREdissolvedALLSTARCOMdissolvedAMADEUSdissolvedANDREdissolvedAPPLICATIONS INDUSTRIELLES ELECTRIQUESdissolvedARA KURKJIANdissolvedARMA CUIRdissolvedARTS SPORTS ACTUALITESdissolvedASSISTANCE MAINTENANCE SERVICES INFORMATIQUESactiveAZZARO BATIMENTdissolvedBATIMENT AGENCEMENT CONSTRUCTIONdissolvedBEAU REGARDdissolvedBECHIR AZZABIdissolvedBRICELLEdissolvedCALIFORNIA 2000dissolvedCDCdissolvedCELINEdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off