DOSSIERS / MICHEL FERRAND
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Sole trader dossier

MICHEL FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-326973500 · 326973500 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FERRAND
fr_inpi
326973500
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2002-03-31
fr_inpi
2 AV ROBERT SCHUMAN, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE QUINTEAUactiveBARBARA RAPHAELLE ORLANE COURBOTdissolvedBENJAMIN ARIESactiveCECILE LABORDE-LAULHEdissolvedCLAUDETTE MAURICETTE LABESSEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DE LA VIENNEdissolvedETUDES DEVELOPPEMENT ET ASSISTANCE COMMdissolvedGESTCOLECdissolvedGUY BONNEAUdissolvedJEAN MELCHYdissolvedJEAN-PAUL LALUTdissolvedLOLA STEPHANIE LE COZactiveMARC-ANDRE CIBERdissolvedMARIA MANUELLA DE CARVALHOdissolvedMAURICE GOMELdissolvedMICHEL CAPILLONdissolvedMOHAMED-LAMINE DIENGdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHEL FERRAND (principal) matches PEP Michel Ferrand — Q66499856. 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