DOSSIERS / CLAUDIA FERRARO
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Sole trader dossier

CLAUDIA FERRARO

FRANCE · SOLE TRADER · INCORPORATED 1995-09-06
KYBE ID: FR-402184758 · 402184758 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA FERRARO
fr_inpi
402184758
fr_inpi
dissolved
fr_inpi
1995-09-06
fr_inpi
1995-09-06
fr_inpi
21 RUE SAINT FARON, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALLO NET SERVICESdissolvedBATI 94dissolvedCCMIactiveCHRISTOPHE RAYMOND ROBERT CAYRELactiveCLOVIS RANDAZZOactiveCOMPAGNIE EUROPEENNE DE COMMERCEdissolvedDIVALdissolvedELIZABETH RENEE SHEETERdissolvedEMERAUDE BLEUEdissolvedEUROPEENNE DE BATIMENTactiveFatima seghouanidissolvedF.D.A. TRANSactiveGESTION TRANSPORTS SERVICESactiveINDIVISION MAAS ZAMOZIKactiveISABELLE GRANGEdissolvedJEAN BERNARD PERETdissolvedJEROME MICHEL BOSSONactiveJULIEN POLLOCK-VINCENTactiveL'ALADAIN SARLdissolvedLENAIC LE GULUCHEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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