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Sole trader dossier

Michael Ferrari

FRANCE · SOLE TRADER
KYBE ID: FR-949525216 · 949525216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMichael Ferrari

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Registration949525216

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Statusdissolved

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Dissolved2025-01-22

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Registered address190 BD Saint-Denis, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARBELAdissolved CLAIRE LBdissolved CTMAG DATAdissolved FRANCOIS JEAN ROUHIERdissolved H-CONSEILdissolved ISABELLE LUCETTE MARIE LEGUYdissolved LAURENT LAVAURactive LEFE NATURELdissolved L'ENTRESOLdissolved MARCEL LE ROYactive MARIE-JOSE MESSINAdissolved [ND]dissolved [ND]active SCI IDIR & IMANEdissolved SCI LA MOUTEYREdissolved SCI LOUdissolved STEP FI CONSULTINGdissolved VIRGINIE DELUGEARDdissolved WALDEMAR MALINOWSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-01-22Dissolved / struck off