DOSSIERS / DIDIER ANTOINE FERRANDIZ
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Sole trader dossier

DIDIER ANTOINE FERRANDIZ

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419375043 · 419375043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER ANTOINE FERRANDIZ
fr_inpi
419375043
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1999-12-23
fr_inpi
RTE DEPARTEMENTALE 113, 13170 LES PENNES-MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2LUXEdissolvedAGDS TRANSPORTSactiveANGELE PIERRETTE PASQUIERdissolvedAQUARAMAdissolvedBERAUD FLEURSdissolvedBIAGGI FLEURSdissolvedDANIELLE PAULETTE ARNAUDdissolvedDES ETABLISSEMENTS TRECCHIdissolvedEDMOND TEMPIERactiveETS CLAUDE SANTIdissolvedGESYLactiveJEAN PIERRE MARIE SABATYdissolvedLOU GELADOUdissolvedLUCIEN ASSANTEdissolvedMANUEL LIMINANAdissolvedMARCEL CHRISTIAN JACQUES HUGOUdissolvedMARC SERGE CAPITANEOdissolvedMARIEactiveMARIE THERESE VACHETdissolvedMARTINE ROSELINE AZZOLINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off