DOSSIERS / ANNETTE FERRAND
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Sole trader dossier

ANNETTE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1996-07-29
KYBE ID: FR-408561488 · 408561488 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNETTE FERRAND
fr_inpi
408561488
fr_inpi
dissolved
fr_inpi
1996-07-29
fr_inpi
1997-04-08
fr_inpi
HALLES DU CHATELET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELE MARTINdissolvedA LA BONNE TABLEdissolvedAXEL TONICdissolvedBERNARD ANDRE CHEVALLIERdissolvedBILLY BOYdissolvedCERCLE ACADEM MUNICIP BILLARDactiveCIAOdissolvedCLAUDINE ROUDINEdissolvedDANIEL CLAUDE CORBINdissolvedDANIELLE BASTERESdissolvedDANIEL TETEdissolvedDENIS ALLEAUMEdissolvedDE QUEIROZdissolvedDIPROSOdissolvedDOMINIQUE BOUTAUDactiveDUCS HALLESdissolvedERNEST PIERRE BONNIVARDdissolvedETABLISSEMENTS SCHNEIDER ET COMPAGNIEdissolvedEUREKAdissolvedEURL P.G.dissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off