DOSSIERS / ANNE MARIE FERRARI
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Sole trader dossier

ANNE MARIE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1999-03-31
KYBE ID: FR-441877982 · 441877982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE FERRARI
fr_inpi
441877982
fr_inpi
dissolved
fr_inpi
1999-03-31
fr_inpi
2020-12-31
fr_inpi
20246 SORIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE FERRARIdissolvedBENOIT JOSEPH FERRARIdissolvedB RISTORCELLIdissolvedCAROLE ANNE MARIE PADOVANIdissolvedCAROLINE MURACCIOLIactiveCOMMUNE DE SORIOactiveDELPHINE PADOVANIactiveDON LUDOVIC FERRARIdissolvedFABRIZIO GURRIERIactiveFELIX AGOSTINIdissolvedFRANCOIS GIUSTIdissolvedFRANCOIS LUCIEN ALEX PADOVANIdissolvedGERARD PHILIPPE PIETRELLEactiveHENRI ANTONETTIdissolvedHUBERT AGOSTINIdissolvedJEAN-PIERRE FERRARIdissolvedJULIE GIACONONIdissolvedLAURENT RENUCCIdissolvedMARC AURELE MURATIdissolvedPAULETTE PADOVANIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off