DOSSIERS / OLIVIER FERRAN
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Sole trader dossier

OLIVIER FERRAN

FRANCE · SOLE TRADER · INCORPORATED 2001-08-11
KYBE ID: FR-438875742 · 438875742 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER FERRAN
fr_inpi
438875742
fr_inpi
dissolved
fr_inpi
2001-08-11
fr_inpi
2001-08-21
fr_inpi
31160 CASTELBIAGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE ALASdissolvedANDRE LABATUTdissolvedCHRISTIAN FRANCIS HE TEOULEdissolvedEMILE CREPELdissolvedETABLISSEMENTS FERRAN HENRI ET FILSdissolvedFRANCIS GERALD JOLYdissolvedFRANCOIS JOSEPH PIER BRAQUETdissolvedFREDERIC BILLdissolvedJACQUELINE MARIE THE CLAVREULactiveJACQUES FERRANactiveJEAN-CLAUDE BOUEdissolvedJEAN DUCHEINdissolvedJEAN GALEYdissolvedJEAN LOUIS URBAIN FERRANactiveJEAN MARC SAUNEdissolvedJEAN ROZESdissolvedMAGDELEINE CELESTINE FERRANdissolvedMARIE THERESE HOURTIGUEdissolvedMAURICE CLAUSSdissolvedNATHALIE DARNAUDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off