DOSSIERS / JEAN FERRERES
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Sole trader dossier

JEAN FERRERES

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434982310 · 434982310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FERRERES
fr_inpi
434982310
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
66290 CERBERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE GUANTERdissolvedARJOA VOILE ET TRADITIONactiveARLETTE UTEZAdissolvedBALDIRI CARDONERdissolvedCERBERE A JAMAISactiveCLAIRE BURLEdissolvedDANIEL LOUIS DANIEL LOUIS GALYdissolvedELISABETH MARYactiveEUGENE JIMENOdissolvedFERNAND CASTEXdissolvedFRANCOIS MARISCALdissolvedHENRI BRUGNEdissolvedJEAN PORT DE BAGAGES UTEZAdissolvedJOSEPHA PUIGDEVALLdissolvedJOSEPH BOSCHdissolvedJOSEP TORRES GARCIAdissolvedJUSTA GARCIA GUILLENactiveLES AMIS DE THIERRY ET GUYdissolvedLODCA SARLactiveMARC DEBATTYactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100