DOSSIERS / PASCAL FALLARA
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Sole trader dossier

PASCAL FALLARA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-792683674 · 792683674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL FALLARA
fr_inpi
792683674
fr_inpi
active
fr_inpi
2013-02-21
fr_inpi
20 BD DU LYCEE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A2IdissolvedALTITUDE AUXILIUMactiveCJF AVOCATS & ASSOCIESdissolvedKARINE VANZETTIdissolvedLES BADETYRSdissolvedMUSTAFA SAHINERdissolvedMUT RETRAITE INSTITS FONCTION EDUC NATdissolved[ND]active[ND]active[ND]activePASCAL FALLARA, NOTAIRE, ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALactivePIERRE VOLLANDactiveRACHELLE SYLVIANE CHAPPUISdissolvedREGULUSactiveSANDRA PESSEYdissolvedSCI BERTHOLLETdissolvedSITECAdissolvedSPFPL LAKSHMI INVESTdissolvedSPFPL RMAdissolvedSYSTIAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100