DOSSIERS / JEANNE MONIQUE FERRAND
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Sole trader dossier

JEANNE MONIQUE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 2001-06-11
KYBE ID: FR-439387648 · 439387648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE MONIQUE FERRAND
fr_inpi
439387648
fr_inpi
dissolved
fr_inpi
2001-06-11
fr_inpi
2022-03-31
fr_inpi
CROIX GIRIN, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANATOLE JEAN-CLAUDE MELICINEdissolvedANNA CAROLINE AVENTURINactiveANTONELLA DE VECCHIdissolvedARLETTE AZERdissolvedCATHERINE LOQUETdissolvedCHRISTIAN CHARLES PENDANTdissolvedDANIEL CHRISTIAN TYBURNdissolvedDAVID TYBURNactiveDEZILE ACADEMYdissolvedGARAGE.C.H.LdissolvedIGNACE ANASTASIE MOISEdissolvedJEAN-CLAUDE VENTURAdissolvedJOHANNE LANOIXdissolvedKANTEKANT POUR REUSSIR ENSEMBLEactiveLES CONTES DE MICHOUactiveLJC GESTION ZENdissolvedMARCEL DIBdissolvedNICOLAS MICHEL GASTON HOUDINdissolvedOLIVIER BERNARD PADOLUSdissolvedO PAPILLESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off