DOSSIERS / MARCO FERRARO
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Sole trader dossier

MARCO FERRARO

FRANCE · SOLE TRADER · INCORPORATED 1994-06-15
KYBE ID: FR-395217326 · 395217326 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCO FERRARO
fr_inpi
395217326
fr_inpi
dissolved
fr_inpi
1994-06-15
fr_inpi
1994-10-30
fr_inpi
1 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT NEBOTdissolvedAQUARIUS CENTERdissolvedASSISTANCE ORGANISATION SERVICEdissolvedBUILDING +dissolvedCOGEBAdissolvedDRUGSTORE RUHLdissolvedEREXdissolvedEUROCAP INSTITUT CAPILLAIREdissolvedEUROLOCdissolvedFERRETTI FRERESdissolvedFIRM INTERNATIONALdissolvedFJRMactiveFRANCE COMMERCIALISATIONdissolvedFWIdissolvedGILLES BERNARD RAYMOND TURMELdissolvedGILLES DANIEL GERALD DESTIEVANdissolvedGUSTAVE V DEVLOPMENTdissolvedMAPactiveMIRYANdissolvedMULTI SERVICES INVESTISSEMENTSactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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