DOSSIERS / ELISA FALCONI
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Sole trader dossier

ELISA FALCONI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832304646 · 832304646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISA FALCONI
fr_inpi
832304646
fr_inpi
dissolved
fr_inpi
2017-09-20
fr_inpi
2019-09-12
fr_inpi
32 RUE SAINTE-MARTHE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAZIZ OUGGARdissolvedAFFI THERESE ADEKPLOVIdissolvedARIELLE DROUOTdissolvedASSOCIATION KALEIDOCHROMEactiveBRUNO VIRGEL VIERSETdissolvedCHRISTINE ANDREA CESARactiveCOPR 32 RUE SAINTE MARTHE 75010 PARISactiveDELPHINE MARGUERITE LORIOTactiveDELPHINE VAILLYactiveESREF MUSTAFAactiveINGENU INVESTactiveI.N.G SARLactiveJULIEN CASALIGGIdissolvedKIMBERLEY BLANCactiveLE GUDINdissolvedL'OEIL DU SCORPIONactiveNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off