KYBE — See who's really behind any company

Sole trader dossier

UMBERTO FERRI

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-779251099 · 779251099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameUMBERTO FERRI

fr_inpi

Registration779251099

fr_inpi

Statusdissolved

fr_inpi

Incorporated1965-12-25

fr_inpi

Dissolved1989-06-26

fr_inpi

Registered address63870 ORCINES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS EDUCATION POPULAIRE SCOLAIREdissolved ASS IMMOB DOMES ET CAMPAGNESactive CO EXPL MOSNIERdissolved CUMA DE SARCENATdissolved DENISE MARIE PIERRET AMEILLEdissolved FRANCOIS GUILLEMINdissolved HTS AUDIBERT MICHELactive IMMEUBLE BIGOTTA Jactive INDIVISION PAILLOUXdissolved JEAN MATHEVETactive JEANNE AMEILdissolved JEANNINE M BONNETdissolved JEAN PAUL MARCEL CHAPUTdissolved JEAN PIERRE GENESTIERdissolved JOSEPH PAUL BONHOMMEdissolved LOUIS ASTIERdissolved MARCEL JEAN PIERRE VAZEILLEdissolved MARIE JULIA CLUZELdissolved [ND]active RAYMOND FRANCOIS METASdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-26Dissolved / struck off