DOSSIERS / EURL NICOLAS FERRANT
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Company dossier

EURL NICOLAS FERRANT

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-532942018 · 532942018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
EURL NICOLAS FERRANT
fr_insee
532942018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-22
fr_insee
RTE DE MONTJEAN, 16700 RUFFEC
fr_insee
45.40Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL NICOLAS FERRANTfr_insee · 412222283 · dissolved

Companies at this address

16 total
ABATTAGE DE VIANDES DU RUFFECOIS SARLactiveCOMPTOIR DES VIANDES POITOU CHARENTESdissolvedDANIEL GRITdissolvedDOMINIQUE BALLONdissolvedEDITIONS LA PERUSE LORELLE SAdissolvedGILBERT BRUNETdissolvedPERARD SOLANGE BONNEUILdissolvedPHILIPPE CROISEdissolvedREGIE AUTONOME DES ABATTOIRS RUFFECdissolvedRUFFEC POIDS LOURDS REMY FRERESdissolvedSCI GRIMALDIdissolvedSCI LES VALLEESdissolvedS C O P A RdissolvedSOC GENERALE AUTOMOBILE GARAGE FERRANTdissolvedSOCIETE DU TACHYGRAPHE RUFFECOISdissolved

People with significant control

2 people
NameRoleFromSource
NICOLAS FERRANTPrésident—France registry
NICOLAS YVES GEORGES FERRANTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL NICOLAS FERRANT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100