DOSSIERS / ARMAND ROBERT JOSEPH FERLICCHI
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Sole trader dossier

ARMAND ROBERT JOSEPH FERLICCHI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-13
KYBE ID: FR-780171252 · 780171252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND ROBERT JOSEPH FERLICCHI
fr_inpi
780171252
fr_inpi
dissolved
fr_inpi
1993-07-13
fr_inpi
2020-12-25
fr_inpi
70 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ANITEIdissolvedALAIN VINCENT CASTAIGNOSdissolvedA L'EPREUVE DU MONDEactiveANDRE RENE YVES TESSIERdissolvedANNE MARIE GARNIERdissolvedARNAUD CHAILLOUdissolvedASSOCIATION ROBABactiveBastien VillenetdissolvedDOMINIC THOMAS OLIVERdissolvedFPESIdissolvedGERARD LEPINEdissolvedHAIGANdissolvedHERVE DIANEdissolvedJEAN-CLAUDE MARCEL ROUILLEdissolvedJEAN CLAUDE MARIE MORELdissolvedJEAN-CLAUDE VATHAIREdissolvedJOSETTE SEVILLAactiveLAURENCE MARIE-NOELLE SAUVEdissolvedLUCAS KHAMSAI DAVID FRANCE BOISSEAUdissolvedMARCOS ABITANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off