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Sole trader dossier

EUGENE FERRERO

FRANCE · SOLE TRADER
KYBE ID: FR-005941257 · 005941257 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE FERRERO

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Registration005941257

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressBD GASSENDI, 04000 DIGNE-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT JAUBERTdissolved ANDRE BARBIERdissolved ANDRE DENIERdissolved ANTOINE CAMPIONEdissolved BRIGITTE MARIE GONCALVESdissolved CIE FRSE ASSURANCES LE PHENIXdissolved COMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolved ETABL INTERDEP UTILITE AGRICOLEdissolved ETIENNETTE PILLOTdissolved FAUSTIN TROUCHEdissolved FRANCAISE HOTELIERE TOURISMEdissolved FRANCOIS HERMELLINdissolved FRIMOUSSE VTE ARTICL FEMM ENFdissolved GAUBERT PIERRE MARGAILLANdissolved GEORGES ALI FALIdissolved GERMAINE COMTEdissolved GIRAUDYEPSEMANENTdissolved HENRI LOUIS NAPOLEON NEUMANNdissolved JACQUES YVES BROCHENdissolved JEAN CLEMENTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off