DOSSIERS / JEAN PIERRE FERRAND
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Sole trader dossier

JEAN PIERRE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325623338 · 325623338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE FERRAND
fr_inpi
325623338
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
1900-01-01
fr_inpi
150 AV DE STALINGRAD, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ABDELHALI HATTABdissolvedABDELKRIM KHAFIdissolvedABILIO ALVES MACHADOdissolvedAGENCEMENT INTERNATIONAL BATIMENT AIBdissolvedALAIN CLAUDE GOULARDdissolvedALAIN RAIZONVILLEdissolvedALBA TRANSdissolvedALBERT CASTEXdissolvedALEXANDRE IGNACE ROGLIANOdissolvedALTERNATELdissolvedAMANDIO MARTINSdissolvedAMERICO ANTONIO SARAIVAdissolvedANDINE ALIMENTAIREdissolvedANTONIO DANTAS DE SOUSAdissolvedAPPOINTdissolvedARC EN CIEL PUBLICITEdissolvedAROBASCdissolvedAUTO 71 SUDactiveBAGNEUX BATISERVICESdissolvedB.D.D.dissolved

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off