DOSSIERS / ALEXANDRE FERRI
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Sole trader dossier

ALEXANDRE FERRI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522897628 · 522897628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE FERRI
fr_inpi
522897628
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2019-09-12
fr_inpi
53 RUE VIVIENNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolvedDEVEXPORT SERVICES ET FINANCESdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off