DOSSIERS / FERNAND FERRI
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Sole trader dossier

FERNAND FERRI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-02
KYBE ID: FR-343690780 · 343690780 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND FERRI
fr_inpi
343690780
fr_inpi
dissolved
fr_inpi
1988-02-02
fr_inpi
1988-03-28
fr_inpi
31 AV DES GOUMS, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.B. MICROdissolvedANTOINE BUDRONIdissolvedANTOINE LUDOVIC SGARIGLIOdissolvedBERNADETTE NGUYENdissolvedBOY MONKEYdissolvedBUBBLE GOUMSdissolvedC.B.I.AdissolvedCHICKEN RN8activeCHRISTIAN MICHEL TAREKdissolvedCHRISTOPHE LEdissolvedCLAUDE JULIEN SARACIVAactiveCLAUDE NICOLLE NACCACHEactiveCLAUDINE LEONE MOULINdissolvedCT AUBAGNEactiveDUKAT'CAFEdissolvedEDITH ANDREE JEANINE REYdissolvedEURL S.GdissolvedGARGALIAN FRERESdissolvedGILBERT JEAN BARRERIdissolvedGLOW UPactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off