DOSSIERS / FERRY FOODS
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Company dossier

FERRY FOODS

FRANCE · COMPANY · INCORPORATED 1973-04-16
KYBE ID: FR-300527090 · 300527090 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FERRY FOODS
fr_insee
300527090
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1973-04-16
fr_insee
2022-04-20
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4 QUAI JOSEPH GILLET, 69004 LYON 4EME
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46.17B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LAMBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAMBERT (officer) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off