DOSSIERS / FERINOX
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Company dossier

FERINOX

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797829876 · 797829876 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FERINOX
fr_insee
797829876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-11
fr_insee
2024-12-10
fr_insee
23 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
fr_insee
43.32B
fr_insee
€2,000
fr_insee

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 EXPERTONdissolvedAMMAR LABIDIdissolvedANGELE ANNE BOUANICHdissolvedANTOINE GILBERT PELLEGRINOdissolvedAOUID AGHROUMdissolvedAZUR CARRELAGE RENOVdissolvedB2M CONSEILSdissolvedBATIMENT TECHNIQUE POSEdissolvedBEMO INTERNATIONALdissolvedBERTHEUS CYRILLE LUNIONdissolvedCANDICE SIGNORELLIdissolvedCTIM MURIERSactiveFARID DARRAZdissolvedFAYCAL FEDJKHIactiveFG RENOVATIONdissolvedGASPAR KOLARdissolvedGILBERT RAYMOND JB MONCHECOURTdissolvedGUILdissolvedHABIB HASNIdissolvedHABIB REZ GUIdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN CLAUDE LACOMBRADEPrésident—France registry
FREDERIC LACOMBRADEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off