DOSSIERS / ANDRE FERRAND
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Sole trader dossier

ANDRE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1982-09-07
KYBE ID: FR-313080707 · 313080707 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FERRAND
fr_inpi
313080707
fr_inpi
dissolved
fr_inpi
1982-09-07
fr_inpi
2019-02-15
fr_inpi
72 RUE SAINT DENIS, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC COMdissolvedAB DECOdissolvedAB TRANS EXPRESSdissolvedACOUST'ARTdissolvedACROS BATdissolvedAGPE CONSEILSdissolvedAHMED ROMDHANE HADJdissolvedALAS TRANSPORTdissolvedALI BENGUENNAdissolvedALL CUTS STUDIOactiveART RENOVdissolvedATLANTA METROPOLITAINE IMMOBILIEREdissolvedAUDIT & GREEN CONSULTINGactiveBARNY BATdissolvedBILLPA MEDICALdissolvedBTP RENOVdissolvedCONMAAT FRANCEactiveCONNEXION SERVICESdissolvedDB DRIVERSactiveDISTRADE INTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

ANDRE FERRAND (principal) matches PEP André Ferrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FERRAND (principal) matches PEP André Ferrand — Q66500988. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off