DOSSIERS / DENIS FERRO
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Sole trader dossier

DENIS FERRO

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-338064553 · 338064553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FERRO
fr_inpi
338064553
fr_inpi
dissolved
fr_inpi
1986-05-01
fr_inpi
1991-06-05
fr_inpi
38220 LAFFREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE DURANDdissolvedANGELE STRAPAZONdissolvedASS FOYER DE SKIdissolvedASS LES EDELWEISSactiveBARBIER L MARTINdissolvedBERNARD GAGNIEREdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOPROP LES ROCHES NOIRESactiveETABLISSEMENTS CHARLES ANDRE SAdissolvedEUGENIE CHARLAIXdissolvedGAGNIERE BERNARD ET MARCELactiveGARAGE BONNIERactiveGERARD EUGENE ARMANDactiveGILBERT AIME GARNIERdissolvedGINETTE GAGNIEREdissolvedGODARD M CLOTdissolvedHELENE VIALLETdissolvedJACQUES DEFAITEdissolvedJEAN MELMOUXdissolvedJEAN PAUL SALOMONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off