KYBE — See who's really behind any company

Sole trader dossier

GIACHINO FAILLA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-16
KYBE ID: FR-418600334 · 418600334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIACHINO FAILLA

fr_inpi

Registration418600334

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-04-16

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered address2 AV PIERRE MENDES FRANCE, 84300 CAVAILLON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIFS PMEdissolved ADEQUAT 062dissolved ALAIN BERNISSANdissolved ARGAUNEactive ARGAUNE DATAdissolved ARGAUNE FINANCEdissolved ATELIER SERVICES TRAITEMENTS INFORMATIQUactive BRUNO ET CAROLE LEFEBVREdissolved CEC DU COMTAT VENAISSINdissolved CESAR DE BUSdissolved CESAR DE BUSdissolved EURO FRUITSdissolved FINANCIERE MOUREAUdissolved LA COUR DES MIRACLESdissolved L ANGLOISE 1dissolved L'ASTRALE HOLDING FRANCEdissolved LE LYSdissolved [ND]active POLE MEDITERRANEE ENTREPRISESdissolved PSLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1999-12-31Dissolved / struck off