DOSSIERS / CLAUDE FERRERE
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Sole trader dossier

CLAUDE FERRERE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-23
KYBE ID: FR-409091196 · 409091196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FERRERE
fr_inpi
409091196
fr_inpi
dissolved
fr_inpi
1995-03-23
fr_inpi
2003-03-31
fr_inpi
64160 SAINT-LAURENT-BRETAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN PASCAL JOSEPH CASTAGNETdissolvedASSOCIATION FONCIERE DE REMEMBREMENTdissolvedAUGUSTA MELANIE PUYAUdissolvedBERNARD HAURIGOTactiveBERNARD LABARDACQactiveCASTAN MICHEL & PAULIEN YVESdissolvedCCAS DE SAINT LAURENT BRETAGNEdissolvedCLAUDE MARTINactiveCOMITE DES FETES DE SAINT LAURENT BRETAGNEactiveEARL GERARD CASTAGNETdissolvedEARL MAJESTEdissolvedEMILE MARQUISdissolvedFREDERIC RENE FERRIEdissolvedGERMAINE QUINDOU-HAU-BRAQUETactiveGILBERT HOURNEactiveJEAN BARBEactiveJEAN-CHRISTOPHE PAUL ARNAUTOUdissolvedJEAN-GABRIEL SARTHOUactiveJEAN LOUIS CHISNEactiveJEAN MARIE INNOCENTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off