DOSSIERS / JULIEN FALCONETTI
← SearchExport PDF
Sole trader dossier

JULIEN FALCONETTI

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-570704734 · 570704734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIEN FALCONETTI
fr_inpi
570704734
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1993-01-04
fr_inpi
4 RUE JULES CHALANDE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH BACHIRdissolvedALBERT VERGNESdissolvedAlexis JANICOTactiveALTERNATIVEdissolvedARIZE INVESTdissolvedBMAactiveCELINE ANNE FRANCOISE DEJEANdissolvedCHAPRISTEAdissolvedGANDIN COLLECTIVEactiveGAUBERTdissolvedGERARD CHINCHOLLEdissolvedJEAN MARC ADRIEN MONSEGONDdissolvedJEAN PAUL POULIQUENdissolvedLOIC KERDAVIDdissolvedLOVE 8dissolvedMARIE-EVE MALAVERGNEdissolvedMARTINIQUE ATLANTIQUE CLUBdissolvedMO BACHIR CONSULTINGdissolvedMYA & CdissolvedMYRIAM DUBARRYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off