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Sole trader dossier

GISELE FERRI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-27
KYBE ID: FR-338357031 · 338357031 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGISELE FERRI

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Registration338357031

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Statusdissolved

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Incorporated2002-06-27

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Dissolved2002-09-13

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Registered addressILES DES EMBIEZ, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIEN UGUETdissolved ALAIN GANTELdissolved ASSOCIATION ISLE OFactive BENDOR MANAGEMENTactive CHARLES LEVRAYdissolved CLAIRE ROUSTANdissolved CLAUDE PANICOdissolved CLUB MANNHEIMdissolved COLETTE JARDETdissolved CUISINE RECEPTION SERVICESactive DANIEL GRANIERdissolved EMBIEZ-SPORTS & MANIFESTATIONSactive ENERGIE EMBIEZ ENVIRONNEMENTSactive FRANCOISE MADELEINE LARROUYdissolved GENEVIEVE MAURICETTE POMMEYROLdissolved GRACIEUSE ANGELA SCARPAdissolved HELYETTE HRENdissolved INSTITUT OCEANOGRAPHIQUE PAUL RICARDactive JEAN MARIE RADOTOZAFYdissolved JEAN PAUL RECOQUILLONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2002-09-13Dissolved / struck off