DOSSIERS / CECILE FERLA
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Sole trader dossier

CECILE FERLA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-511649527 · 511649527 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE FERLA
fr_inpi
511649527
fr_inpi
dissolved
fr_inpi
2008-12-01
fr_inpi
2009-07-31
fr_inpi
130 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELINE LAURIAUdissolvedALESSANDRO TRISCORNIAdissolvedAMBASSADE DU CANADAactiveANDRE JANSENdissolvedANDREW JAMES MCCLEANdissolvedARNAUD SELLIERdissolvedASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLESactiveC.E.F.I.G.activeCHAMB SYNDIC PHOSPHOR DERIVEactiveCHARLES RANDEILdissolvedCHLOE PUEYO GARCIAdissolvedCHRISTIANE HERSCHLIKOVITZactiveCLAUDE HERSCHLIKOVITZdissolvedCLAUDIA REXHAdissolvedCORALIE AMARdissolvedCORINNE PAUXdissolvedDANIEL MARICOTactiveDANIEL YVES SANDERdissolvedDAVID BEALESactiveDAVID FRANKdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off