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Sole trader dossier

INGRID FALKOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-06
KYBE ID: FR-432780955 · 432780955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINGRID FALKOWSKI

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Registration432780955

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Statusdissolved

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Incorporated2000-07-06

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Dissolved2002-10-28

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Registered address52 BD RISSO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 MINUTESdissolved ANNE-SOPHIE MONIQUE JOSETTE BOURDELLES PAOLINIactive CABINET JOSE SCIARRAdissolved CHRISTOPHE MOCQUETactive DESTINATIONS REVEdissolved DOLIWAdissolved FRANCOISE DRIGOUTactive GILLES DRIGOUTdissolved HENRI CURABECdissolved JOSEPHINE FOUCARDdissolved KALA STUDIOactive LAURE CHANTAL LYDIE FRANCOISE MERLOTdissolved Laure ROVERSIactive LOOP'S BARdissolved MARCO BARdissolved [ND]active [ND]active [ND]active NORBERT FRANCOIS FOUCARDdissolved OLIVIER LAURENT VERECQUEactive

+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

2002-10-28Dissolved / struck off