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Company dossier

FERIAU

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448274944 · 448274944 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFERIAU

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Registration448274944

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-04-18

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Registered address95 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE

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Industry43.21A

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Share capital€12,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARBRACAM AUTOPARTSdissolved ASSA FOODdissolved ATM CARROSSERIEdissolved AVENENTI -ECO-ENERGIEdissolved AVENENTI RENOVATIONdissolved BEDDdissolved CATURKAdissolved CEMactive DILANdissolved E AUTO BILANdissolved FAST BQdissolved FATTOUCHEdissolved INOX AUTOdissolved LAVAGE AUTO SERVICESdissolved LE FOURNIL DE MORSANGdissolved MAQ AUTO 91dissolved M FLEURSdissolved MOSAIQUE INTERNATIONALactive [ND]dissolved PIC & PIC & BROCHEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
CARLOS ALBERTO FERREIRA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-24

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-10-24Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2017-07-17Dépôt de l'état des créances

2018-10-18Jugement de clôture pour insuffisance d'actif