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Sole trader dossier

ANNA FERROUD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316256973 · 316256973 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA FERROUD

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Registration316256973

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1986-08-07

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Registered address73390 CHAMOUX-SUR-GELON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A AGUETTAZdissolved AIMEE GORINdissolved ALBERT ALLAMANDdissolved ALICE MAITREdissolved ALUVERREdissolved AMICALE BOULE CHAMOUX BUVETTEactive AMICALE BOULE DE CHAMOUX GELONactive ANDRE MAURICE RECHUdissolved ASS CHASSE DE CHAMOUX GELONactive ASSOCIATION FONCIERE DE REMEMBREMENTdissolved ASSO SPORTIVE CULTURELLE COMBE DE SAVOIEdissolved ATHEAdissolved BERNARD ARMAND AMBLARDdissolved CAISSE DES ECOLES DE CHAMOUX SUR GELONactive CHAMOUX BASKET CLUBactive CLAUDIA LOUISE SARAZINdissolved DANIEL LOUIS FAVREdissolved EDMOND FENOUILLETdissolved EGIDIO BAIDOdissolved ENTREPRISE GENERALE PERINETTI ET FILSdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-08-07Dissolved / struck off