DOSSIERS / DOMINIQUE FERRARI
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Sole trader dossier

DOMINIQUE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-331775932 · 331775932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FERRARI
fr_inpi
331775932
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1985-09-30
fr_inpi
01400 CONDEISSIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BOULYdissolvedANDRE CHAGNEUXdissolvedANDRE CHAVAGNATdissolvedASS INTERCOM AIDE FAMIL RURALEactiveBERNARD VUILLOTdissolvedCANTINE SCOLAIREactiveCENTRE DE LOISIRS DE CONDEISSIATactiveCOEXPLOITATION TRIBOULET & ECHALLIERactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedDIDIER MOISSONactiveEMILE COUVERTdissolvedFLORENCE MARIE ANNE DE CLAVIEREdissolvedFRANCOISE DANSARDdissolvedGEORGES DUTHELdissolvedGERARD VALLINdissolvedGFA DES FAUSSESdissolvedGISELE LEGLISEdissolvedGUY GAVAZactiveGUY GRUAZactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off