DOSSIERS / ARNAUD NICOLAS FERRERI
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Sole trader dossier

ARNAUD NICOLAS FERRERI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-11
KYBE ID: FR-528978513 · 528978513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD NICOLAS FERRERI
fr_inpi
528978513
fr_inpi
dissolved
fr_inpi
2010-12-11
fr_inpi
2016-04-01
fr_inpi
159 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN MUBUactiveANDRE INDUSTRIESdissolvedARON TOLEDANOdissolvedASSOCIATION DE BOLIAactiveASSOCIATION IL VOLOactiveBINGE MEDIAdissolvedCHRISTIANE TRIVERIOdissolvedDIDIER PIERRE MICHEL DELANOSdissolvedDREAMY MOTION EVENEMENTIELactiveERIC HASSOUNdissolvedERIC UZANactiveFANNYKKONSEILdissolvedFANNY KROENERdissolvedFRANCOIS BARROUKHdissolvedFRANCOISE AXIACHactiveGARRY GUETTAactiveGEORGES NOELdissolvedHACCOUN FRANCOISE ET ALBERTdissolvedHADIS AMINIactiveJEAN-PIERRE PONCHONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off