DOSSIERS / ELISABETH JEANNE FERRUCCIO
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Sole trader dossier

ELISABETH JEANNE FERRUCCIO

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531272110 · 531272110 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ELISABETH JEANNE FERRUCCIO
fr_inpi
531272110
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2011-12-31
fr_inpi
15 PL GEORGES CLEMENCEAU, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS MARIE JEAN DARMENDRAILdissolvedBRIGITTE DOLKdissolvedCAROLINE VIOLLIERdissolvedC DESTIZONSdissolvedCHLOE BLANCHETdissolvedGILLES GAMBAdissolvedHERVE MARIE PAUL SAINT MARCdissolvedJACQUELINE MONTREFETdissolvedJACQUES LEROYdissolvedJEAN DAMAIS ET COMPAGNIEdissolvedLUCIENNE SURDONdissolvedNATHALIE NOELLE TABAGLIOdissolved[ND]dissolved[ND]active[ND]activeOLIVIER MARIE JEAN DARRIEUX-JUSONactivePEE-WEEdissolvedPRO-SHOP BIARRITZactiveSARL PYRENEES ATLANTIQUESdissolvedSCI ENANOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-17

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score26/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif