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Sole trader dossier

CHANTAL CLAIRE F FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-329064042 · 329064042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL CLAIRE F FERRAND

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Registration329064042

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Statusdissolved

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Incorporated1984-02-01

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Dissolved1985-12-31

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Registered address6 RUE PARADIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CHANEL MODEactive CRICRIdissolved DANIELE JEANINE HERMANTdissolved EK CONSEILSdissolved LA PERLE D'AZURdissolved LAURENT HONNISactive LES ALLEESdissolved LISE CONRADdissolved MARGANNE CONSEILdissolved MAURELOdissolved MICHEL HENRI PASQUINIdissolved [ND]dissolved PIERRE BERNASCONIdissolved PK CONSEILSactive PRESTATIVEdissolved RENE HERMANTdissolved Sarah Varelaactive SCI LES HAUTES PIERRESdissolved SCI M SOC CIVILE IMMO.MEDITERRANEENNEdissolved SCI PARADOUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off