DOSSIERS / ANDRE FERRAND
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Sole trader dossier

ANDRE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380668210 · 380668210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FERRAND
fr_inpi
380668210
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2005-12-31
fr_inpi
71330 FRANGY-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN JEAN JACQUELINdissolvedANDRE HUMBEYdissolvedANDRE LEGLISEdissolvedANDRE OUDETdissolvedAUGUSTE GANDdissolvedBERNARD BERODIERdissolvedCANTINE SCOLAIRE EC GARCONSactiveCLAUDE FURSTdissolvedERIC MICHEL PETITJEANdissolvedFERNAND MEUNIERdissolvedGILBERT PIRATactiveGUSTAVE GAILLARDdissolvedJACK ANDRE JOYARDdissolvedJEAN-LOUIS MARTINE GUICHARDdissolvedJOYARD ANDRE ET MAHINC DANIELdissolvedLEON LONGINdissolvedMARIE-CL GUILLAUMEdissolvedMAURICE MEUNIERdissolvedPIERRE LALYdissolvedRENE HUGONOTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE FERRAND (principal) matches PEP André Ferrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FERRAND (principal) matches PEP André Ferrand — Q66500988. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off