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Company dossier

FALUPI

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-794092783 · 794092783 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFALUPI

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Registration794092783

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-15

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Dissolved2016-08-29

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Registered address11 AV DE PARIS, 42300 ROANNE

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABDELHAKIM SAADA KHELKHALdissolved FANNY VIALactive GERARD MONGELLIdissolved HELENE BERGERONdissolved NICOLE JOUTZdissolved PERRINE MATHIEUdissolved PIZZ A PAT IIIactive PLANET FOODdissolved RAYMONDE COTTEdissolved RENZO FOSCHIAdissolved SALIM SAADA-KHELKHALdissolved VERONIQUE HELENE CHARLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2015-08-26Jugement d'ouverture de liquidation judiciaire

2016-04-20Dépôt de l'état des créances

2016-04-29Dépôt du projet de répartition

2016-05-04Jugement de clôture pour insuffisance d'actif

2016-08-29Dissolved / struck off