DOSSIERS / ANTOINE LA FERLA
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Sole trader dossier

ANTOINE LA FERLA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-05
KYBE ID: FR-390872877 · 390872877 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LA FERLA
fr_inpi
390872877
fr_inpi
dissolved
fr_inpi
1993-05-05
fr_inpi
1994-03-29
fr_inpi
AV DE LA REPUBLIQUE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA BOUSNANAdissolvedANDRE AUBERTdissolvedANDRE FABULETdissolvedANDRE JAUFFRETdissolvedANDRE JEAN YVES R POUILLOTdissolvedANTOINE CHEVALIERdissolvedAUBERT DENISE LABATdissolvedBAUDINO JOSETTE COZZANIdissolvedB BERNARDINdissolvedBERTHE ADDEDdissolvedBEZOT ROBERT RENAUDdissolvedBOUKCHAILI S RAIMONDdissolvedCAMILLE LEDUCdissolvedCAMILLE SELVAdissolvedCATHERINE GRIBELdissolvedCELESTIN CARNEVALEdissolvedCERCLE DE LA RADE DE TOULONdissolvedCHRISTIANE CHABERTdissolvedCHRISTIAN RENE SIMON MAIREdissolvedCLAIRE FORTUNEdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off