DOSSIERS / DAVY FERRON
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Sole trader dossier

DAVY FERRON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-30
KYBE ID: FR-539408575 · 539408575 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVY FERRON
fr_inpi
539408575
fr_inpi
dissolved
fr_inpi
2012-01-30
fr_inpi
2012-12-30
fr_inpi
2 RUE DE L’EGLISE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
357 AIRSOFTactiveANTOINE PIERRE RAMONDdissolvedBIRUZA MUSICdissolvedBRAINTRUSTactiveCLAUDE BOULAYdissolvedCOIFFURE MICHELactiveDANIEL FARGEAUdissolvedDAUPHINE BEATRICE ANTOINETTE MARIE DE GEOFFRE DE CHABRIGNACdissolvedDIMEH CONSULTINGdissolvedESTELLE GRENONdissolvedFEE D'HIVERdissolvedFG CONSULTINGdissolvedINDIVISION CHAUBOdissolvedJACQUES MAUDUITdissolvedJEAN CHARLES PHILIPPOTdissolvedJEANNEVIactiveJEAN PIERRE BERTHELOTdissolvedJOSEPH FERNAND PEREIRAdissolvedMAKOKO FOFANAactiveMehdi HAMMOUDAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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