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Sole trader dossier

CAROLE ISABELLE FERCHAL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431840263 · 431840263 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE ISABELLE FERCHAL

fr_inpi

Registration431840263

fr_inpi

Statusactive

fr_inpi

Incorporated2000-01-01

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Registered address46600 CRESSENSAC-SARRAZAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN CHARLES GILBER LACASSAGNEdissolved ALAIN THIERRY ROGER SOULIACdissolved ALBERT SAULEactive AMEDEE CROZATdissolved ANDRE LOURADOURdissolved ARMANDINE CEROUdissolved ASSOCIATION POUR SAUVEGARDE DU PATRIMOINE DE SARRAZACactive BRIGITTE HELENE LAPLAGNEdissolved CAISSE DES ECOLESdissolved CEROUactive CHRISTIAN DELONdissolved CHRISTINE LEFOLactive CLAUDINE DELSOLactive COLETTE MARIE JEANNE CHABOYdissolved COMITE DES FETES DE CRESSENSACactive COMMUNE DE CRESSENSACdissolved COMMUNE DE SARRAZACdissolved CRESSENSAC DISTRIBUTIONactive CTRE COM ACTION SOCIALE DE SARRAZACdissolved DENISE FARGESdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100