DOSSIERS / FALKOWSKI DOLIWA
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Company dossier

FALKOWSKI DOLIWA

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440269207 · 440269207 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FALKOWSKI DOLIWA
fr_insee
440269207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-23
fr_insee
150 RUE LOUIS LANDI, IMMEUBLE L'AXIOME, 30900 NIMES
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.M.HdissolvedAUDIT PRECISION FORCE COMPETENCEactiveBONTI INVESTISSEMENTdissolvedCHRISTOPHE MORENAactiveDRIVING OF COURSEdissolvedELODIE BELOEUVREactiveENERGIES DES COSTIERESdissolvedENERGIES SERRES DE BROUSSANdissolvedENERGIES SERRES DU CHATEAUdissolvedEURL NIM'IMMOGESTIONdissolvedHOLDING TISSOTdissolvedINTER PATRIMOINE TRANSACTIONSdissolvedJURIS CONSEIL PATRIMOINEdissolvedKENNEDY +dissolvedL'ALTISdissolvedLARTdissolvedL'AXIOMEdissolvedLE CLOS DE FONTANILLEdissolvedLE PONTET - GRANGETTEdissolvedLOCATISdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN MAZE-SENCIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Dépôt de l'état des créances