DOSSIERS / SEE FERRARI SARL
← SearchExport PDF
Company dossier

SEE FERRARI SARL

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: FR-348880725 · 348880725 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SEE FERRARI SARL
fr_insee
348880725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-15
fr_insee
19 RUE DU GAZ, 74100 AMBILLY
fr_insee
47.76Z
fr_insee
€7,622
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FERRARI FLEURSShared registered address · 4 share thisJEAN-PIERRE FERRARIShared registered address · 4 share thisJEANINE CECCONIShared registered address · 4 share thisIBB SOLUTIONSShared officer / director · 8 share thisRENOV'Shared officer / director · 8 share thisLES 4 RShared officer / director · 8 share thisFERRARI ENGENHARIA E CONSTRUCOES LTDAShared officer / director · 8 share thisENTREPRISE FERRARIShared officer / director · 8 share thisCALPShared officer / director · 8 share thisFASTBUILT SOLUCOES INTELIGENTES LTDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE FERRARIPrésident—France registry
JEAN-PIERRE ROMEO FERRARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif