DOSSIERS / DAVID FALLETTA
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Sole trader dossier

DAVID FALLETTA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-30
KYBE ID: FR-483439329 · 483439329 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID FALLETTA
fr_inpi
483439329
fr_inpi
dissolved
fr_inpi
2005-04-30
fr_inpi
RUE ARISTIDE BRIAND, 73570 BRIDES-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOC DES COMMERCANTS ET ARTISANS DE BRIDES LES BAINSactiveBERNADETTE PAQUITA SALDANAdissolvedBOCQUET MERCANTIdissolvedCHALEXactiveCHARPENTIERS DE LA VANOISEdissolvedCHRISTIAN CHASSAPISactiveCHRISTINE EDWIGE HEIDMANNdissolvedESPACE MINERALdissolvedHORIZONS SPORTS 92dissolvedHOTEL DU CENTREdissolvedJENNIFER OLGA MARIETTEdissolvedJOSEPH JULIEN ABONDANCEdissolvedJOSSEdissolvedLABO D IDEESactiveLA THANGUEactiveLES GOURMANDINESdissolvedLOU-SOL SCIdissolvedLYNDA JOSE JACQUELINE BREARDactiveMADAME DRZdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement