LE FALCONE ENTERPRISE

Singapore

09 February 1993

47944800X

SGD

Inactive
Verified

Business Description

LE FALCONE ENTERPRISE is registered as a business entity on 09 February 1993 (32.1 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 47944800X. The business official address is located at 483 Yio Chu Kang Road #03-01, Castle Green, Singapore 787057 with main trading activity as Wholesale Trade Nec in the primary industry of 68201: Real Estate Agencies And Valuation Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 February and is no longer operational with the status of 'Cancelled'.

In the past 365 days, LE FALCONE ENTERPRISE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

LE FALCONE ENTERPRISE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LE FALCONE ENTERPRISE

Registered Business Number / UEN

47944800X

Postal Address

483 YIO CHU KANG ROAD #03-01, CASTLE GREEN, SINGAPORE 787057

Officially Founded

09 FEBRUARY 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

68201 - REAL ESTATE AGENCIES AND VALUATION SERVICES

46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of LE FALCONE ENTERPRISE? Is it still in business?

"LE FALCONE ENTERPRISE" is the legal full name of the business with the registered number 47944800X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LE FALCONE ENTERPRISE?

The credit profile of LE FALCONE ENTERPRISE is assessed with the payment rating of "D", find out more.

When did LE FALCONE ENTERPRISE register as a business?

LE FALCONE ENTERPRISE started business on 09 February 1993.

Where is LE FALCONE ENTERPRISE located?

The address of LE FALCONE ENTERPRISE is 483 YIO CHU KANG ROAD #03-01, CASTLE GREEN, SINGAPORE 787057.

What is the base currency of LE FALCONE ENTERPRISE?

The default trading currency of LE FALCONE ENTERPRISE is the Singapore Dollars (SGD).

Who is LE FALCONE ENTERPRISE governed by?

LE FALCONE ENTERPRISE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LE FALCONE ENTERPRISE". If you find this business dealing with regulated products, please further check that LE FALCONE ENTERPRISE is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.