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Sole trader dossier

DIEGO FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-407664192 · 407664192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO FERRARI

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Registration407664192

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Statusdissolved

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Incorporated1996-05-02

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Dissolved1999-11-30

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Registered address74230 LES VILLARDS-SUR-THONES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXINE LEONTINE SYLVESTRE-BONCHEVALactive ALEXINE LEONTINE SYLVESTRE-BONCHEVALdissolved ANSELME MARCEL MERMILLODdissolved ANSELME ROGER MERMILLODactive BALAZ J MERMILLODdissolved BESSON ROGER FRANCOIS ALVINdissolved BOITEUX G GENANSdissolved CADET JEAN BOCHETdissolved CHRISTIAN NEVEUdissolved COMITE DES FETES DES VILLARDS SUR THONESactive COPROPRIETE CHAMP MONTAGNY BAT Bactive ELOI PORRETdissolved ESPACE ENFANTSactive ETABLISSEMENTS JEAN MERMILLODdissolved FAMILLES RURALESactive FERNAND DUCRETdissolved GILBERT FRANCOIS MERMILLODdissolved GROS SYLVESTREactive JEAN PORRETactive L ART DU BOISdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-30Dissolved / struck off