DOSSIERS / GUILLAUME CLAUDE ANDRE FERRARO
← SearchExport PDF
Sole trader dossier

GUILLAUME CLAUDE ANDRE FERRARO

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820245108 · 820245108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME CLAUDE ANDRE FERRARO
fr_inpi
820245108
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2016-11-30
fr_inpi
32 AV BOUCICAUT, 71100 CHALON-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BERNARD GRACIA-MEAVILLAactiveBOUCICAUTdissolvedCOOP HABITAT BOURGOGNEdissolvedELIANE CLERCdissolvedemilie fevreactiveFIGESOdissolvedHENRI ANTOINE LUCIEN BERAUDdissolvedHENTHOdissolvedIMMOBILIERE BILLAUD D'ANCOISNEdissolvedJACQUES EDOUARD LUCIEN RENE HUBSCHWERLINdissolvedJean-Francois PetitactiveJEAN LUC TUISONdissolvedJEAN POULLAINdissolvedLIRONG XIactiveLucas DEQUIEDTactiveMADIHA GHOURRYdissolvedMARIE-ODILE ALEXdissolvedMICHEL FADDOULdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off