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Sole trader dossier

SIMONE FERRER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353831340 · 353831340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE FERRER

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Registration353831340

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1994-12-31

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Registered address66300 PASSA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDON TIBAUdissolved COMITE DES FETES DE PASSAdissolved FRANCIS PACOUILLdissolved FRANCOIS BERDAGUERdissolved FREDERIC SCHRAMactive GFA SAN LLUCactive JEAN MARECH FERRANT ROSSIGNOLdissolved JOSEPH RIGAILLdissolved JOSE SALESdissolved MADELEINE QUESactive MARGUERITE BAILLSdissolved MARIE TRILLESdissolved MARTIN BATLLEdissolved MUR JESUSdissolved RENE SARDAdissolved TAMATETUA RAPHAEL TEAE GRANDINdissolved THERESE PORTESdissolved THIERRY RODESdissolved YVES TALUTactive

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

1994-12-31Dissolved / struck off