DOSSIERS / ANTHONY VICTOR JEAN MARCEL FERRERO
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Sole trader dossier

ANTHONY VICTOR JEAN MARCEL FERRERO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-840908495 · 840908495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY VICTOR JEAN MARCEL FERRERO
fr_inpi
840908495
fr_inpi
dissolved
fr_inpi
2018-08-01
fr_inpi
2020-12-29
fr_inpi
MARINA DE BAS DU FORT, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT MARINEdissolvedARCH INGENIE PROG EQUIP LOGEMEdissolvedAURELIAactiveBEAULIEUdissolvedBERNARDOdissolvedBLUESHARKactiveCDN BARLOIactiveCHANUT CAPELactiveEURL BIRBEAUdissolvedFEDERATION DES MARINA ET HLP DE GUADELOUPEactiveFELIX FINANCEdissolvedFLEURS DES ILES YACHTINGdissolvedHLPdissolvedJACQUELINE NEREE PALMIERdissolvedJACQUES ADRIEN LUCIEN GUINTRANDdissolvedKALAPOUTZdissolvedLA BANANE TOUTES VOILES DEHORSactiveL'ALBATROSdissolvedLES ERABLESdissolvedLILY FRANCINE CHARLINE NAROQUIERSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off