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Sole trader dossier

MARIE FALCHETTO

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-958719130 · 958719130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE FALCHETTO

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Registration958719130

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Statusdissolved

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Incorporated1958-12-25

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Dissolved1900-01-01

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Registered address61 AV SAINTE-MARGUERITE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND ALBERICIdissolved CARLETON HUGUESdissolved CORINNE FERRAMOSCAactive EMMANUELLE FEVREdissolved EMMANUELLE JAMactive ERIC TURPINdissolved FLORIAN CLAUDE MICHEL GERARD RENARDdissolved JEAN MAFUCCIdissolved LEOLISAdissolved LOUISTATactive MAURICE MARIE LEON VUILLAUMEdissolved NATHALIE PROTCHEactive [ND]active PIERRE TESTIdissolved P.N LETESSIER & FILSdissolved SARL ANTOINETdissolved SCI ADYdissolved SCI BARBOSAdissolved SCI CAP IMMOBILIERdissolved SCI DENEWPONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off