DOSSIERS / ALAIN JEAN CLAUDE FERRERO
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Sole trader dossier

ALAIN JEAN CLAUDE FERRERO

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388537961 · 388537961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN JEAN CLAUDE FERRERO
fr_inpi
388537961
fr_inpi
active
fr_inpi
1992-09-01
fr_inpi
132 AV GABRIEL PERI, 84300 CAVAILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDERRAZAK BENABBESactiveALAIN CHIAPELLOactiveALAN BERRIERactiveAlexandru CHELEactiveALICE ROLLANDdissolvedANDRE GIBERTactiveAUDIT SERVICE MARRE GEORGESdissolvedBBM LAUZANNEdissolvedBERNARD GIUSEPPIdissolvedBRIGITTE GAVOTYactiveBRIGITTE IRIONactiveBRUNO LAUZANNEactiveBURO SERV JACQUES FINAdissolvedC2AactiveCAB DR B. BROC IRION MED NEUROLOGUEdissolvedCABINET DENTAIRE DU LUBERONdissolvedCD TRANSPORTSactiveCENTRE D AFFAIRES PROVENCE LUBERONdissolvedCENTRE DE REVITALISATION DU LUBERONdissolvedCHARLOTTE DESVOIESactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100