DOSSIERS / ARTHUR JEAN-MATHIEU GERARD FERRERO
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Sole trader dossier

ARTHUR JEAN-MATHIEU GERARD FERRERO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-13
KYBE ID: FR-837664002 · 837664002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR JEAN-MATHIEU GERARD FERRERO
fr_inpi
837664002
fr_inpi
dissolved
fr_inpi
2018-01-13
fr_inpi
2021-06-30
fr_inpi
BD DE RATALENS, CLINIQUE DE L'UNION, 31240 SAINT-JEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACCUEIL URGENCES UNIONactiveADELINE GISELE CLAUDINE LANDIERactiveADELINE LENGLETdissolvedADEL RAMOUMactiveAGN SPE MAINdissolvedALEXANDRE ARANDAactiveALEXANDRE ARANDAactiveALEXANDRE PASCAL CHRISTOPHE ROVINOactiveANGIO PROdissolvedANNE CAUMETTEactiveANTOINE SUSINIdissolvedARTHUR TRUFFETactiveAYMERIC DENISdissolvedBENJAMIN ROUGEactiveBENOIT JEAN FERNAND BELUCHONactivebenoit marie henri de germayactiveBERANGERE ANNE PAULINE MOTTUELdissolvedBERTRAND JEAN SIMON GOUPILdissolvedBRUNO CHEMAMAactiveCARDIO PROactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off