DOSSIERS / DELPHINE FERREY
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Sole trader dossier

DELPHINE FERREY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-13
KYBE ID: FR-889198131 · 889198131 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE FERREY
fr_inpi
889198131
fr_inpi
dissolved
fr_inpi
2020-06-13
fr_inpi
2020-12-14
fr_inpi
17 AV LEO LAGRANGE, 25000 BESANCON
fr_inpi

Companies at this address

21 total
AGIPROactiveANTOINE MANTIONactiveANTONIO URROdissolvedCHRISTIAN ANDRE RAYMOND VAIRETactiveELODIE VUILLAUMEactiveEMERIC ROLETactiveGASTON MARCEL ROGERdissolvedHENRI JEAN MARC VOILLYactiveHENRI JULES MARIE COURTOISdissolvedJORDAN BERNARD GUENOTactiveMARC PATRICK EDDY PRILLARDactiveMARC REMI VUILLETdissolvedMARGAUX SUZANNE JEANNE SYLVIE HERBELINactiveMARIA ANTONNIETTA DE GIORGIdissolvedSCI FT INVESTdissolvedSCI T.Y CHEVALLIERactiveSTEPHANE PIERRE JEANCLERactiveThéo DUDALactiveTHIBAUD CHEVALLIERactiveYOHAN LUCIEN ROBERT BERNARDdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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