DOSSIERS / ANDREE LOUISE FERRAND
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Sole trader dossier

ANDREE LOUISE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-412295826 · 412295826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE LOUISE FERRAND
fr_inpi
412295826
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
71960 SOLUTRE-POUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABATE JACQUELINE ET HULL RENEEdissolvedANDRE AUVIGUEdissolvedANDRE BERGERdissolvedANDRE BESSONdissolvedANDRE CHEVEAUdissolvedANDRE DESROCHESactiveANDREE LONGEPIERREdissolvedANDRE PRUDENTactiveANDRE VERVIERdissolvedANNE MARIE JACQUELINE JACQUELIN LAMOTHEdissolvedANTOINETTE JEANDEAUdissolvedASSOCIATION SIIC MACONNAISactiveBENOIT POINTdissolvedBERNARD ALBERT BALVAYactiveBERNARD LAPIERREdissolvedBESSON TONY ET ANDREdissolvedCANTINE SCOLAIREdissolvedCHARLES BERGERdissolvedCHRISTIAN BERGERdissolvedCLAUDE BONNETAINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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