CARLO FALLONE
CARLO FALLONE is a company registered under SIREN number 420712952, with its registered office in THIAIS. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 2 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via stalls and markets of food, beverages and tobacco products (47.81Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 20 Oct 1998
- Establishments
- 2
Directors
- CARLO FALLONE 47 years old, 02/1979 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI DES CYPRES via CARLO FALLONE
- SCI DU 121 via CARLO FALLONE
- SCI LUSSIA via CARLO FALLONE
- CCF PROPREMENT via CARLO FALLONE
Establishments
-
42071295200019 94320 THIAIS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (28.0 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Sale or transfer 6 Apr 2023
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Filing :
- Acte en date du 27/02/2023 enregistré au SIE de CRETEIL le 08/03/2023 sous le numéro Dossier 2023 00004384, Référence 9404P61 2023 A 01407 Adresse de l'ancien propriétaire: 119 Avenue du Gal de Gaulle 94320 Thiais
BODACC A n 20230068, annonce n 1833 · Proof of publication (PDF)
-
Sale or transfer 6 Apr 2023
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Filing :
- Acte en date du 27/02/2023 enregistré au SIE de CRETEIL le 08/03/2023 sous le numéro Dossier 2023 00004384, Référence 9404P61 2023 A 01407 Adresse de l'ancien propriétaire: 119 Avenue du Gal de Gaulle 94320 Thiais
BODACC A n 20230068, annonce n 1832 · Proof of publication (PDF)
-
Sale or transfer 21 Apr 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL
- Filing :
- - Acte notarié du 07/03/2019 enregistré au SIE de VILLEJUIF le 11/03/2019 - Dossier 2019 00007917 référence 9404P61 2019 N 00423 - Vendeur : FALLONE Carlo, 119 Avenue du Général de Gaulle 94320 THIAIS, RCS CRETEIL 420 712 952 - Délai pour les oppositions : 10 jours à compter de la dernière insertion au BODACC.
BODACC A n 20190079, annonce n 1796 · Proof of publication (PDF)
Filings and accounts
- Formality 13 Oct 2026
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026