DOSSIERS / BERNARD FALLENI
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Sole trader dossier

BERNARD FALLENI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-29
KYBE ID: FR-422782730 · 422782730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD FALLENI
fr_inpi
422782730
fr_inpi
dissolved
fr_inpi
1999-04-29
fr_inpi
2011-09-08
fr_inpi
POZZO, 20222 BRANDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE COLOMBANIactiveBERNARD CLAUDE TOMASIdissolvedCECILE PROSPERINIdissolvedEMILIE VANGIONIactiveFRANCOIS VALERYdissolvedJEAN CALISTIdissolvedJEAN CLAUDE VALERYdissolvedJEAN MARC PIERRE VALERYdissolvedJEAN PHILIPPE PERCODANIdissolvedJMTdissolvedJOSEPH AMINE POLETTIdissolvedJOSETTE BENIGNIdissolvedJ VALLICCIONIdissolvedKALLICIDESdissolvedLIGA CONSEILdissolvedLIMAGRIFRANCEdissolvedMARCEL VALERYdissolvedMEMORIAL CHARLES MORGANTIactiveNATHALIE MOLLARDdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off