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Sole trader dossier

CHARLES FERRI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-390552420 · 390552420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES FERRI

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Registration390552420

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1994-05-19

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Registered address20270 TOX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMOUR GABRIELLA GILQUINactive BASTIEN TADDEIdissolved BRIGITTE GISELE ANGELLIERdissolved BRIGITTE OTTAVIANIactive CESAR GALILEE RAFFALLIdissolved CESAR NICOLAIactive CESAR NOEL DURASTANTIdissolved COMMUNE DE TOXactive DON FELIX DURIZIdissolved JACQUES ANTOINE RAFFALLIactive JEAN BAPTISTE FILIPPIactive JEAN GUIBERGIAdissolved JULES FRANCOIS DURASTANTIdissolved MARIE ANNE NUVOLIactive MARIE ANTOINETTE GUIBERGIAdissolved OURS JEAN NICOLAIdissolved PAUL MARTIN FILIPPIdissolved PIERRE TOUSSAINT DURASTANTIdissolved SCDF DURASTANTI FRERESactive STEPHANIE MARIE VIOLETTE FROMBOLACCIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-19Dissolved / struck off