DOSSIERS / CAROLINE THERESE FERRAT
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Sole trader dossier

CAROLINE THERESE FERRAT

FRANCE · SOLE TRADER · INCORPORATED 2005-12-07
KYBE ID: FR-488414475 · 488414475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE THERESE FERRAT
fr_inpi
488414475
fr_inpi
dissolved
fr_inpi
2005-12-07
fr_inpi
2008-01-16
fr_inpi
121 B RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

BLAKE EDWIN REDDINGdissolvedCAMILLE HAUVILLEactiveCEDRIC RODDEdissolvedCHRISTIAN LOUIS RIBADEAU-DUMASactiveDAVID ST JOHN SUTTONactiveDIDIER GORINSdissolvedDOMINIQUE ANASTASIactiveERIC SERREactiveFRANCK CHIKLIactiveFRANCOIS MARIE IORIOactiveFrederique Jeanne BijotactiveGABRIEL DELORMEdissolvedGB INVESTdissolvedGES PATRIMOINEdissolvedGREKAdissolvedGS GROUPEdissolvedHELENE AELIONactiveISABELLE MONCLINactiveJ2LdissolvedJEAN-BAPTISTE PHILCAS PAINactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off