KYBE — See who's really behind any company

Sole trader dossier

JEAN-LOUIS FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-349145516 · 349145516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS FERRAND

fr_inpi

Registration349145516

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-01-01

fr_inpi

Dissolved1992-02-21

fr_inpi

Registered addressRUE DE LA LIBERTE MARIGOT, 97150 SAINT MARTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JACQUES PFOTZERdissolved ANDRE JEAN ZAHRAactive BARAINVESTdissolved CECILE FLORA FLEMINGdissolved CLAUDE JEAN BORDENAVEdissolved CONSTANT EDWARD PIPERdissolved DOM IMMOBILIERdissolved EMMANUEL MARCEL BARTHOLETdissolved GEORGES ALLAIN TONDUdissolved GERARD JOSEPH BERNARD VIALENCdissolved GOPAL HARISKISHINDASdissolved K B SARLdissolved KENNY'S GIFT SHOPdissolved K G Bdissolved LUCIE HELENE MARIEdissolved LUCKY S AUDIO FOTOdissolved MERCEDES PETERSONdissolved MICHEL JEAN-MARIE BIANCAINdissolved MONTERREY TRADINGdissolved M PASSERONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-21Dissolved / struck off