DOSSIERS / FALCINI ET CIE
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Company dossier

FALCINI ET CIE

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480362961 · 480362961 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FALCINI ET CIE
fr_insee
480362961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-15
fr_insee
ST ISIDORE, C/O AAGIS, 06200 NICE
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Autre jugement et ordonnance
Insolvency event