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Sole trader dossier

DENIS FRANCOIS FERRERO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-20
KYBE ID: FR-399646496 · 399646496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FRANCOIS FERRERO

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Registration399646496

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Statusdissolved

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Incorporated1995-01-20

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Dissolved2008-07-21

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Registered addressVIE DE CLARE, 05220 LE MONETIER-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COPROPRIETE CADRAN SOLAIREactive COPROPRIETE LA MONTAGNOLEactive COPROPRIETE LE DOMEactive COPROPRIETE LE PRE GAMBILLEactive COPROPRIETE LES BERAUDESactive COPROPRIETE LES CRETESactive COPROPRIETE ROCHEBRUNEactive COPROPRIETE VIE DE CLARE 2active JACQUES HEULINdissolved LES COLCHIQUESdissolved LOUIS IBANEZactive MARINEdissolved [ND]active [ND]active PATRICE MARCEL FERNAND GRIFFEdissolved PIZZERIA DES NEIGESactive SCI LMAdissolved SIMONE SINGIERactive SYNDIC VIE DE CLARE IIIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-07-21Dissolved / struck off