DOSSIERS / PASCAL HERVE FERRARA
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Sole trader dossier

PASCAL HERVE FERRARA

FRANCE · SOLE TRADER · INCORPORATED 1986-02-28
KYBE ID: FR-334930724 · 334930724 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL HERVE FERRARA
fr_inpi
334930724
fr_inpi
dissolved
fr_inpi
1986-02-28
fr_inpi
1986-08-25
fr_inpi
4 RUE CLOTILDE BIZOLON, 69002 LYON 2EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION SAINT ANTOINEdissolvedCIEE HOLDINGdissolvedFONCIERE 3JdissolvedFONCIERE DE SEVIGNEactiveFONCIERE DU 5 RUE SAINTE CATHERINEdissolvedFONCIERE SAINT RAMBERTdissolvedSAFPPactiveS.C BULLIAYdissolvedSCCV GAIAdissolvedSCCV LA PATELIEREdissolvedSCI DU DAUPHINEdissolvedSCI NOR 2012dissolvedSNC BELLE RIVEactiveSNC BONNE SOURCE 2017dissolvedSNC CHAVE BLANCARDEdissolvedSNC DE MONTFLEURYdissolvedSNC DU 43 QUAI SAINT VINCENTdissolvedSNC DU 52 QUAI SAINT VINCENTdissolvedSNC FONCIERE 2RdissolvedSNC FONCIERE DES CABLESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off