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Sole trader dossier

ANITA CARMEN FERRERO

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327597902 · 327597902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA CARMEN FERRERO

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Registration327597902

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Statusdissolved

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Incorporated1983-06-01

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Dissolved1987-06-19

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Registered address2 RUE GRENETTE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDROS MOVSESSIANdissolved BONNET MATHILDE ET BLONNIGEN MARCactive CEN ENTRAINEM DISCIPLINES ARTactive CNGL CONSULTINGdissolved CNGL GROUPdissolved GERMAINE BERTOMEUdissolved GRENETTE MERCIEREdissolved JACKY MORINdissolved LINGLET A M ET LAZZARINI M Bactive MAZAL-INVESTdissolved [ND]dissolved PRESQU'ILE GROUPdissolved SCI GBLdissolved SCI GUICHON BELLEYdissolved SIAactive SKAGENdissolved SOLAGIactive SUSHI MERCIEREdissolved ZAHRA FATEMI SADEHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-19Dissolved / struck off