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Sole trader dossier

ALAIN JEAN MARIE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381956549 · 381956549 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN JEAN MARIE FERRAND

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Registration381956549

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Statusactive

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Incorporated1991-04-01

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Registered address16140 TUSSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN LHERIDEAUdissolved ALBERT BOIRONactive ANDRE MARC MANRYactive ARMAND CROUZEAUdissolved ARNAUD MATHIEU NICOLAS SIMONactive ASS ANCIENS ELEVES ECOLEactive BOIRON ET FILS SARLactive CAISSE DES ECOLES DE TUSSONactive CHANTAL MARIE-FRANCE LIZOTdissolved CHANTAL ROUSSELOTdissolved CLAUDE BACHELLERIEdissolved CLAUDE DEVAUXdissolved COMITE DES FETES DE TUSSONactive COOPERATIVE SCOLAIRE ECOLE Tactive CTRE COM ACTION SOCIALE DE TUSSONdissolved DOMINIQUE GARNAUDdissolved DOMINIQUE LOUIS MARIE MARI GENOTTINdissolved ELISABETH BAILLARDactive FRANCOIS MICHELETdissolved GEORGES BRINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100