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Sole trader dossier

FRANCK FALORNI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987427408 · 987427408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK FALORNI

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Registration987427408

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Statusactive

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Incorporated2024-03-11

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Registered address38 RUE henri tasso, 13002 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2A CONSEIL ET FORMATIONactive 2A MEDIAdissolved ABC PLOMBERIE RENOVATIONdissolved AGIR IMMOdissolved AKM AUTOSactive BUILDING STONEdissolved CK NETTOYAGEdissolved CUBE MOTIONactive ECO PROactive FEIFLINKactive FERIELLE & ASSILdissolved FINANCIERE R.A.Bactive F&KLEANactive FLORIO ENERGIEdissolved GLOBALE S PROTECTIONactive GMMdissolved IBH EXPORT ET NEGOCEdissolved ID TELECOMactive I.KRAPOVITCH MOTOR'Sdissolved JISR BRIDGEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100