DOSSIERS / GERARD FERRENTI
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Sole trader dossier

GERARD FERRENTI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398217992 · 398217992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD FERRENTI
fr_inpi
398217992
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
2020-09-29
fr_inpi
2 RUE RENAN, LE PRADO, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXY PIERRE FREDERIQUE ROCHEdissolvedANDREE BERNAUDactiveANNE MARGUERITE MARIE HOUOTdissolvedCATHERINE BONENFANTactiveDOMINIQUE GAUDINactiveEDMOND RENE SCHWALLER-CHATRONdissolvedELIETTE BOULIN-BARDETdissolvedENRICO STEFANUTTIdissolvedGILBERT ALLAMANCHEdissolvedGUY GRELLETdissolvedHUBERT YVES FOURNIERactiveJACQUES DORMOYactiveJEAN-CLAUDE AYGONdissolvedJEAN CLAUDE ROBBEactiveJEAN CLAUDE SAINSORNYactiveJEAN EMILE THERONDdissolvedJEAN PAUL DEGRUELdissolvedJEAN PINAULTactiveJosé DEFRENNEactiveMICHEL VICARIEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off