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Sole trader dossier

ALBERTO FERRERI

FRANCE · SOLE TRADER · INCORPORATED 1979-09-28
KYBE ID: FR-317405728 · 317405728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERTO FERRERI

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Registration317405728

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Statusdissolved

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Incorporated1979-09-28

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Dissolved2004-02-27

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Registered address2 ALL DES VIOLETTES, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

1.2.3 TRANSPORTdissolved ALY MANEdissolved AMOBAT NEW CONSULTINGactive AMOR BAABOURAdissolved AUGUSTE TAHAactive AUGUSTE TAHAactive AZZEDINE LAHOUELdissolved Bakary Coulibalydissolved BONNE NOUVELLEdissolved Boubacar TRAOREactive Elyes Khaouidissolved G CHANSONdissolved HAFIDA HAMDAOUIdissolved JEAN PIERRE HARdissolved KAHINA ADJAOUTEactive LILIANE MELZAactive LUIS RODRIGUES FERNANDESdissolved MADANI MERAANEactive MANUEL RICA PECHARROMANdissolved MARCEL CLAUSactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-27Dissolved / struck off