DOSSIERS / DOMINIQUE ANDRE FERLAY
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Sole trader dossier

DOMINIQUE ANDRE FERLAY

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-447893132 · 447893132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANDRE FERLAY
fr_inpi
447893132
fr_inpi
dissolved
fr_inpi
2003-03-01
fr_inpi
2005-03-04
fr_inpi
333 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN DUVALdissolvedALTERNANCE DROMEactiveANDRE LAFRANCESCHINAdissolvedANNIE CALATAYUDdissolvedASS POUR LA DANSEdissolvedBECHIR KALLELdissolvedCAFE POKER VALENCEactiveCHARLENE ANDREA SIMONE BERGERONdissolvedCHRISTIANE RAILLONdissolvedCHRISTIAN TETHERELdissolvedCLAUDINE CAMMARATAdissolvedCOBEMdissolvedDROME HYDROactiveESPACE CONSTRUCTION 26-07dissolvedEXEQUATION GRCdissolvedFADILLA EL ACHICKEdissolvedFRENCHY SARLdissolvedGEL 2000 RADIE DE 306904707dissolvedKATIE MARIE DYERdissolvedKULABASactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off