DOSSIERS / CELINE VERONIQUE FALLETI
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Sole trader dossier

CELINE VERONIQUE FALLETI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520326638 · 520326638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE VERONIQUE FALLETI
fr_inpi
520326638
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2018-08-09
fr_inpi
33 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A.B. HOLDINGactiveABIRATOdissolvedAF IMMOBILIERdissolvedAIMERY DE POLIGNACdissolvedA.J TRADINGdissolvedALGIZ PROTECTIONdissolvedALGIZ SECURITEactiveALGIZ SERVICESactiveANASTASIA PROPERTYactiveANTONIO CATANANZIdissolvedAZUR ENTREPRISESdissolvedBEAUFLEURdissolvedBETTINA FRANCEdissolvedBIANCA REAL ESTATEactiveBROTHERS SERVICESdissolvedBRUNO LABARREactiveCAPEFLOWactiveCAPEFRONT PAYROLL SERVICESactiveCARETA SASactiveCHANAELLE GLASIANdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off