DOSSIERS / GILLES FERRO
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Sole trader dossier

GILLES FERRO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-13
KYBE ID: FR-350443453 · 350443453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES FERRO
fr_inpi
350443453
fr_inpi
dissolved
fr_inpi
1989-04-13
fr_inpi
1989-06-26
fr_inpi
39700 FRAISANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMARCORDactiveASS COMMUNALE DE CHASSEactiveASS DE PECHE ET PISCICULTUREactiveASSOCIATION L INDEPENDANTEactiveBERNARD FAIVREdissolvedCAISSE DES ECOLES DE FRAISANSdissolvedCLUB DES SUPPORTERS JURA NORD FOOTdissolvedCOMITE DES FETES DE FRAISANSactiveEGLISE PAROISSEdissolvedFRANCOIS BERNARDdissolvedGILBERT GROZdissolvedJEAN PARRIAUXdissolvedJEAN-PAUL ABEGGdissolvedJOSEPH VERMOT-DESROCHESdissolvedJULIE HERRGOTTdissolvedLA PETANQUE FRAISANOISEdissolvedMARCEL PATENATdissolvedMICHEL GERMAIN ROGER DURIVAUXdissolvedMICHEL SCHMITTdissolvedPASCAL JAUPOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off