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Sole trader dossier

RAYMOND FERRIE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-425267648 · 425267648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND FERRIE

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Registration425267648

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Statusactive

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Incorporated1968-01-01

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Registered address46240 SOULOMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLES CAZALdissolved CHRISTIAN DELVITactive CHRISTIAN PONSdissolved COMITE DES FETES DE SOULOMESactive COMMUNE DE SOULOMESactive ETABLISSEMENTS CHRISTIAN PONSdissolved FRANCOIS MARIE JEAN GUIGONNETdissolved HUGUETTE PECHBERTYdissolved IRENE CAZALactive JEAN-MARIE GANILdissolved LUCIEN LAURENTdissolved LUCIEN SAMBATdissolved MARIE ODILE VIEdissolved MONIQUE FRANCOISE DELPECHactive MURIEL VANDELLEactive PAULETTE POUJADEdissolved PIERRE ALAYRACactive RENE CAZALdissolved ROBERT MARIE FRANC GUIGONNETdissolved ROGER JONCQUIERESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100