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Sole trader dossier

GEORGES FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-780720603 · 780720603 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES FERRARI

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Registration780720603

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1989-06-30

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Registered address14570 CLECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AAPPMA LA SUISSE NORMANDEactive ALAIN FERNAND HENRI MALIGNEdissolved ANDRE BARASSINdissolved ANDRE DELIVETdissolved ANDRE EMILE FERNAND JEANNEdissolved ANDREE ORIDIdissolved ANDREE VERRIERdissolved ANDRE TIRARDdissolved ASS FONCIERE REMEMBREMENT CLECY LE VEYdissolved ASSOCIATION LA MARELLEdissolved BERNARD LAMYdissolved CHARLES BRUNdissolved COMITE DE JUMELAGE DE CLECY ET DE LA SUISSE NORMANDEactive CTRE COM ACTION SOCIALEdissolved FERNAND CAINDRYdissolved FERRARI GINO ET JOSEPHdissolved GENEVIEVE DECLAISactive GILBERT MARCEL DIVAYdissolved GUY RACLOZdissolved HENRI LOISELdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off