DOSSIERS / FERREOL LAURENT-JOSEPH GENESI
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Sole trader dossier

FERREOL LAURENT-JOSEPH GENESI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523492940 · 523492940 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERREOL LAURENT-JOSEPH GENESI
fr_inpi
523492940
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2011-06-30
fr_inpi
55 AV JEAN MERMOZ, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALICE STEPHANETTE FRANCE KOENIGdissolvedANNE CHRISTEL FELICIA LIOCHONactiveANNE-SOPHIE ALEXANDRA DUCLOSactiveCAROLE ASSELBORNactiveCENTRE D'IMAGERIE MERMOZdissolvedELODIE CHALENCONactiveFILIZ YAVUZactiveFLORIAN GEORGEactiveFRANCOIS MITHIEUXactiveFREDERIC MIGNOTactiveGERALDINE SIBYL RAPHAEL QUENETTEactiveGUILLAUME SUNG CHARLES DANIELactiveHERVE VINCENT THOMAS D'ORAZIOdissolvedHOPITAL PRIVE JEAN MERMOZactiveIRIDIS LYONdissolvedISMAEL FRANCK MOHAMMEDIdissolvedJEAN FRANCOIS MAZOYERdissolvedJOEL SARKISSIANdissolvedJULIEN MARSOTdissolvedLOUIS MARC VAUDIAUactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off