DOSSIERS / ALAIN FERRAND
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Sole trader dossier

ALAIN FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1981-06-09
KYBE ID: FR-321981516 · 321981516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FERRAND
fr_inpi
321981516
fr_inpi
dissolved
fr_inpi
1981-06-09
fr_inpi
1987-04-21
fr_inpi
76890 SAINT VICTOR L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACHILLE ERNEST CLETdissolvedALAIN LE PICARDactiveAMICALE GYMNASTIQUE VOLONTAIRE STE VICTOdissolvedANDRE SENECALdissolvedASS DES JEUNES DE ST VICTOR L ABBAYEactiveASS UNION COMMERCIALE ARTISANALEdissolvedAUGUSTE VAN ELSLANDEactiveCHRISTINE GRIFFONdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCORPS DES SAPEURS POMPIERSactiveCUMA DE LA GARENNEdissolvedDANIEL ALFRED BOURGEAUXdissolvedDIDIER NICOLLEdissolvedFERNAND MARIE YVON MALLETactiveFRANCOIS LE PICARDdissolvedGASTON NICOLLEdissolvedGILLES JOAQUIM HEURTEVENTdissolvedHENRI DELACROIXdissolvedJ DELAPORTEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALAIN FERRAND (principal) matches PEP Alain Ferrand — Q66501428. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off