DOSSIERS / EMMA ANGELE FERRARI
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Sole trader dossier

EMMA ANGELE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753908029 · 753908029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMA ANGELE FERRARI
fr_inpi
753908029
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2016-12-01
fr_inpi
3 RUE DES BINELLES, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN DELMASactiveANTOINE YVES ANDRE FROMENTactiveARTHUR HADRIEN HADJOGLOUactiveBERTRAND BOUCHERYactiveBLANDINE PAISactiveBRISSON FEVRIERactiveCAROLINE MACEdissolvedCHARLES PAUL FONTENILLEdissolvedCHRISTOPHE GEORGES BOULANGERdissolvedCHRISTOPHE LERMIGEAUXactiveCLEMENT GAUDactiveDASSEdissolvedDENIS MERVAILLEdissolvedDIAFOUKA GANGAdissolvedEwan Axel LordelactiveFABRICE HERVE JEAN ADAMIAKactiveFATOUMATA KABAactiveFAYADE VITTAactiveFAZILET KRELILactiveFRANCOIS BOUCHETactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off