DOSSIERS / CLAUDE ALAIN FERRI
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Sole trader dossier

CLAUDE ALAIN FERRI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-16
KYBE ID: FR-341907046 · 341907046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ALAIN FERRI
fr_inpi
341907046
fr_inpi
dissolved
fr_inpi
1999-12-16
fr_inpi
2002-02-12
fr_inpi
85 RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 CactiveABC MUSICactiveABDESLEM MOUKABYdissolvedADVANCEdissolvedALCOM MEDIAactiveArno GRIGORIADISactiveAUDEX INTERNATIONALdissolvedBOAT AND SUNactiveCARLUX LIMOUSINE & SERVICESdissolvedCECILE NGO MIOUMNDEactiveC.E.M.I.E.dissolvedCONCEPTION-REALISATIONactiveCOP 06dissolvedCOPROPRIETE 85 BISactiveCOREMAdissolvedCRISTAL CONCEPTdissolvedCUISIMANIACdissolvedDAVID ISCHERdissolvedDELECTADOSdissolvedDEMAPEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off