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Sole trader dossier

JACQUES FERAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311518302 · 311518302 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES FERAUD

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Registration311518302

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Statusactive

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Incorporated1900-01-01

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Registered address9 RUE ROYALE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AICHETOU DIAWARAdissolved BENJAMIN PATRICK ANDREdissolved CABINET JEAN CABOTTEactive CDABEactive CHEZ TITOUactive COIFFURE OUVRARDdissolved COPR JJ ROUSSEAUactive COULEUR PAR ILOactive CUSTOMS-EXPERTISEdissolved F.L.D.dissolved GALERIE DE L EVECHEdissolved GERARD SICLETdissolved GUEUNIER PATRICIA ET MARTINEdissolved INDI OUVRARD CLAIRE ET CLAUDINdissolved INDIVISION FAUVAIN BAYARTactive INDIVISION SONKA-TANASOVICHactive INDIVISION SONKA-TANASOVICHdissolved INTER DESIGNactive JEAN GABRIEL JEAN-GABRIEL LEGERdissolved JEAN LOUIS POUREAUactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100