DOSSIERS / DOUME FERRARI
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Sole trader dossier

DOUME FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-22
KYBE ID: FR-388570004 · 388570004 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOUME FERRARI
fr_inpi
388570004
fr_inpi
dissolved
fr_inpi
1991-01-22
fr_inpi
6 AV PASCAL PAOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3M PARTNERSdissolved4M PARTNERSdissolvedAMANDA VAILLIERactiveA.R. IMMOBILIERdissolvedA.R NAUTICactiveAU PALAIS GOURMANDdissolvedCAFE DE LA GAREactiveCASA NOSTRA IN BUCUGNAdissolvedDOMINIQUE REMITIactiveDOMINIQUE SIMON STEPHANE SARIactiveFABIEN JACQUES LOUIS FAUCILLONdissolvedGIE LOISIRS ACCUEIL REGION CORSEdissolvedGROUPE M.BdissolvedJEAN BAPTISTE MARIdissolvedJEAN JACQUES MIKAELIANdissolvedMACUactiveMARC RUDIdissolvedMEDITERRANEE CONSEILS ASSOCIESactive[ND]activePATRICK MARCIALISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, plan

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de continuation