DOSSIERS / CHRISTOPHE FERRARIS
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Sole trader dossier

CHRISTOPHE FERRARIS

FRANCE · SOLE TRADER · INCORPORATED 2000-10-12
KYBE ID: FR-433176047 · 433176047 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE FERRARIS
fr_inpi
433176047
fr_inpi
dissolved
fr_inpi
2000-10-12
fr_inpi
2001-10-01
fr_inpi
20 ALL LOUIS CALMANOVIC, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F LOGISTICdissolvedADEQUATE SECURITEdissolvedA.D.R.activeAGENCE ELITE COMMUNICATIONdissolvedAGIREF SARLactiveAJCSdissolvedA L EAU PISCINEactiveALTO EUROPEdissolvedAPTITUDE D INTEGRATION TRANSFERT DE TECHNOLOGIE D INGENIERIE COGNITIVE AITEC INT LdissolvedART-RENOVactiveATHENAdissolvedAUXILIANCEdissolvedBATIM RAVALEdissolvedBKM BATactiveBTdissolvedBURGER PLUSdissolvedCABINET LUDWIGactiveCONSTRUIRE REALISER BATIRdissolvedCONSULTING TELECOMdissolvedCOPOLYVAL FRANCEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTOPHE FERRARIS (principal) matches PEP Christophe Ferrari — Q66501364. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off