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Sole trader dossier

DENIS MARIE FRANCOIS FERRIE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-05
KYBE ID: FR-349253179 · 349253179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MARIE FRANCOIS FERRIE

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Registration349253179

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Statusdissolved

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Incorporated1989-01-05

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Dissolved2019-01-23

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Registered address78 ALLEES JEAN JAURES, LE PRE CATELAN - BAT F, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIVE CONSEILSdissolved ADRIAN COTO COUCEIROdissolved APAS SECURITEactive CN2I FRANCE ESPAGNEdissolved ENGINEERING DRAWING CONSTRUCTIONdissolved ESTECOMdissolved ET CONSEILdissolved GROUPE AZUUR NETTOYAGEdissolved H24 SCHOOLdissolved IPELTOM FRANCEactive JEAN PAUL ESTEVEdissolved JEAN PIERRE POULIESdissolved LIFE IQ INTERNATIONALdissolved LOTIS PRO SERVICESdissolved MURIEL BROSSARDdissolved [ND]dissolved SAS D'ICI ET D'AILLEURSdissolved STEPHANE CLERETactive VINCENT SUIFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-23Dissolved / struck off