DOSSIERS / DOMINIQUE FERRARIO
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Sole trader dossier

DOMINIQUE FERRARIO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-05
KYBE ID: FR-784465015 · 784465015 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE FERRARIO
fr_inpi
784465015
fr_inpi
dissolved
fr_inpi
1988-05-05
fr_inpi
1989-04-30
fr_inpi
99 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BORIS BEYNETactiveBOUCHE B FILMSactiveCARBONFIGHTactiveCENTRE D'ETUDES DES CULTURES (CEC)activeCHANTAL COTINdissolvedDAVID TISSEYREactiveDJAMILA HATRAFdissolvedDOCIETE CIVILE COMPOSITIONdissolvedEMMANUEL JESBERGERactiveESTERA BRAJTMANactiveFABIENNE APERCEdissolvedFONDS DE DOTATION EXXELIAdissolvedGDV ACTIVITIESdissolvedGUILLAUME MARIE GEORGES DE VINZELLESdissolvedHELENE DURANDdissolvedHORIZIODE PRODUCTIONSactiveILYANAdissolvedIND LENCZNER WROBEL ZERBIB REP PAR MR LactiveJ ORENSZTAJNdissolvedJOSEPH JEAN NORMAND CHABOTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off