DOSSIERS / GEORGES FERNAND FERAUD
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Sole trader dossier

GEORGES FERNAND FERAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-421139528 · 421139528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES FERNAND FERAUD
fr_inpi
421139528
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
04330 BARREME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DU MAQUIS FORT DE FRANCEactiveANGELE MAURINdissolvedANGELIQUE ROSE GENEVIEVE MAURELdissolvedASS ETOILE SPORTIVE SPECTACLESactiveASSOCIATION LOCALE ADMR DE BARREMEactiveASSOCIATION SYNDICAT D'INITIATIVE NO 541activeBOYER ALICE BANCARELdissolvedCAISSE DES ECOLES DE BARREMEactiveCOOP ALIMENTATION L EPARGNEdissolvedEDMOND COSTEdissolvedFERNAND FODERAdissolvedFOYER RURAL D'ANIMATION DES 3 ASSESactiveFREDERIC BOYERdissolvedGIAMARCHI M T SANTUCCIdissolvedHILDE MARINA SIMOENSdissolvedJEAN JOSEPH LOUIS GAYDEdissolvedJEANNE PAULdissolvedJOSEPH IATTONIdissolvedJOSETTE BAILLEdissolvedJULIETTE GUICHARDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100