DOSSIERS / LAURENT FALCO
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Sole trader dossier

LAURENT FALCO

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-960708691 · 960708691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT FALCO
fr_inpi
960708691
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1985-06-30
fr_inpi
06670 SAINT-MARTIN-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADOLPHE AKOUNdissolvedALBERT DALMASSOdissolvedANGELIN LUCIANOdissolvedARMAND ERNEST JOSEPH MAUCCIdissolvedASSOCIATION AUTONOME DES PARENTS D'ELEVES DE SAINT MARTIN DU VAR (A.A.P.E. DE ST MARTIN DU VAR)activeCAISSE DES ECOLES DE SAINT MARTIN DU VARdissolvedCAMPING DE ST MARTIN DU VARdissolvedCLAUDE GUERINdissolvedCTIM LE COLBERT VAUBAN LE COactiveCTIM PASTEURactiveERIC DAPREMONTdissolvedFALCO MICHEL ET LAURENTdissolvedFOGOLA ET FILS FORAIN TISSUSdissolvedGEORGES NERVOdissolvedJACQUES BOTTINdissolvedJEAN BAPTISTE GIRAUDYdissolvedJEAN GIRAUDOdissolvedJEAN LUC HENRI THEO MARCHANDdissolvedJOSETTE GASTAUDdissolvedLOUISE CERMELLIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off