DOSSIERS / FALLARA
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Company dossier

FALLARA

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523043305 · 523043305 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FALLARA
fr_insee
523043305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-18
fr_insee
1 RUE GENERAL DE GAULLE, 57700 HAYANGE
fr_insee
96.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELE FALLARAPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-24

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif