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Sole trader dossier

CHRISTEL FRANCOISE DI FALCO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-11
KYBE ID: FR-751140963 · 751140963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTEL FRANCOISE DI FALCO

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Registration751140963

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Statusdissolved

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Incorporated2012-01-11

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Dissolved2016-09-15

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Registered address18 RUE DE BELLINIERE, 49800 TRELAZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANTOINE AUBERTINactive ASSOCIATION EDUCATION THERAPEUTIQUE CLINIQUE SAINT LEONARDactive ASSOCIATION SPORT SANTE SAINT LEONARD (3SL)active AVENIR 2active CARMENCYTAdissolved CELINE ANGELIQUE NEANTactive CENTRE DE L'EPAULE D'ANGERSactive CLAUDINE DENISE MONNIERdissolved CLINIQUE SAINT LEONARDdissolved DOCTEUR PIERRE BORDUREdissolved DOCTEUR REYDEL THOMASdissolved DOMINIQUE DELOFFREactive EMILIE LINE PRUDHOMMEactive FABRICE PIERRE VERITEdissolved FRANCIS LEMIREactive GOURNAY ET HERSANdissolved GPT COOPERATION SANITAIRE BELLINIEREdissolved GREGORY KERNdissolved GROUPEMENT DE COOPERATION SANITAIRE BELLINIEREactive HENRY-FRANCOIS PARENTdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off