DOSSIERS / FALCO SCHMUTZ
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Sole trader dossier

FALCO SCHMUTZ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521052415 · 521052415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FALCO SCHMUTZ
fr_inpi
521052415
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2011-08-31
fr_inpi
35 RUE LE MAROIS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

9ROCKSdissolvedAMICALE ISAE SUPAERO-ENSICAactiveAmine BahetactiveANNA POPIELactiveANNE MARIE BERTRANDdissolvedAristide BachaactiveASA ASSOCIATIONactiveASSO ARFUYENactiveASSOCIATION L AUTREactiveBASIM AL ABEDIdissolvedBENJAMIN GARY PEPINdissolvedBERNARD GERARD GERAR SOULIERdissolvedchaka Pierre motleyactiveCOPR 35 37 RUE LE MAROISactiveERIC PHILIPPE LE BRETONdissolvedERIC TOUFFAITactiveFRANTZ LAMOTHEdissolvedGERARD BAYERANdissolvedGUILLAUME PFISTERdissolvedGuillaume Pictetactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off