DOSSIERS / ANTONIO FERRARA
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Sole trader dossier

ANTONIO FERRARA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342442985 · 342442985 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO FERRARA
fr_inpi
342442985
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1988-01-07
fr_inpi
126 AV ROGER SALENGRO, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTONIO FERRARA (principal) matches PEP Antonio Ferrara — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off