DOSSIERS / FALTAZI
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Company dossier

FALTAZI

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-492779608 · 492779608 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALTAZI
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492779608
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dissolved
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Limited liability company (SARL)
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2015-09-15
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50 RUE DE GLASGOW, 29200 BREST
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69.20Z
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€1,270
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GWENNOG XAVIER GRALLPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALTAZI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100