DOSSIERS / MASSIMO FALCO
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Sole trader dossier

MASSIMO FALCO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-824562730 · 824562730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASSIMO FALCO
fr_inpi
824562730
fr_inpi
dissolved
fr_inpi
2016-08-01
fr_inpi
2017-09-15
fr_inpi
3 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE GILLIdissolvedAURELIEN PENELactiveCHARLES GRIMARDactiveCHARLOTTE CLEMENTINE CAROLINE MILENA LANZIactiveCLEMENT PIERRE SERGE BENOISTactiveCLOTILDE SAUVAGEONactiveCOULEURS KFEdissolvedCTCCLdissolvedETS M.FABRONactiveFRANCOISE MICHELE DIAMANTE VIGNAdissolvedGERARD LOUIS GILLIdissolvedJENNY PERROTactiveLAURENCE NETTARIactiveLE NENUPHARactiveLE NIDdissolvedLE RETOUR A LA TERREdissolvedMAXIMILIEN ADRIEN JEAN CLAUDE HENRI CARDONactiveMCDLdissolved[ND]active[ND]active

+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