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Sole trader dossier

JOSEPH THOMAS FERRERI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-409244910 · 409244910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH THOMAS FERRERI

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Registration409244910

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Statusdissolved

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Incorporated1996-10-07

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Dissolved2009-09-30

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Registered address32 RUE LEON BLUM, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AB2 TPSactive BALLON GROUPEdissolved CAPADOCEdissolved DADBEH LBdissolved DAVID MICHEL BERNARD LAPALMEdissolved DENTAL ZHdissolved Diana Paola ORTIZ PINILLAactive DREAM POOLactive EMERIC ANDRE CAMILLE ROULETactive ERIC GUEDJENDIRINactive GRM CONSTRUCTIONactive JAVIER CEJUDO JIMENEZdissolved JESUS RAMON MONSEGURdissolved KARIM MICHEL RAKEMactive lucas DANCETEactive MARIE CHRISTINE WATTRAINTdissolved MARTA SKIBAactive MAZOUMBOU GILLES ET KUITCHENG MANEGOUM CARINEactive MAZOUMBOU GILLES ET KUITHCHENG CARINEdissolved MB IDFactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off