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Sole trader dossier

FERRARIS CENTOFANTI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-430448472 · 430448472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERRARIS CENTOFANTI

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Registration430448472

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2017-10-31

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Registered address10 RUE CHEVREUL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ZEZENNEactive BERTANONactive B.T.Xdissolved COPR 10 RUE CHEVREUL 75011 PARISactive CTRE ECODEVELOPPEMENT INITIATIVE SOCIALEactive EN INVESTactive JEAN LUC BASSETdissolved Joaquim Naim Alexis Jurionactive MARIE ANDREE ROSE HAMMactive MARIE LOUISE HUGONdissolved [ND]active [ND]active NR LOCATIONdissolved ROBERT GANDUSdissolved SCI BAYA-ATE-1dissolved SISTER MODEdissolved THOMAS HARDYdissolved WITOLD NOWIKdissolved YOUXUAN DUdissolved

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

2017-10-31Dissolved / struck off