DOSSIERS / LO C SALVATORE HENRI FALLETTA
← SearchExport PDF
Sole trader dossier

LO C SALVATORE HENRI FALLETTA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512711193 · 512711193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LO C SALVATORE HENRI FALLETTA
fr_inpi
512711193
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
140 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO FERNANDO DOS SANTOSdissolvedANTON JAKE GONZALESdissolvedBENOIT GERARD PIERRE BARTHELETactiveBPIdissolvedCLINIQUE VETERINAIRE ALISEE VET CLINICdissolvedDAVID ALEXANDRE RAPHAEL ROZYCKIactiveFRANCK HAUDRECHYactiveGEOFFROY GOUDEAUdissolvedGERARD MEUBLEdissolvedJEANNE TRAPONactiveLC BATIMENTdissolvedLOIC BRIENDdissolvedMAHAMED TAREK HARIDY AHMED ABDELHAFIZdissolvedMARIA DE FATIMA GOMES GONCALVESdissolvedmathieu alinotactiveMHADVISORYactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100