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Sole trader dossier

FREDERIC RENE FERRIE

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-447692583 · 447692583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC RENE FERRIE

fr_inpi

Registration447692583

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-04-01

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Registered address64160 SAINT-LAURENT-BRETAGNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN PASCAL JOSEPH CASTAGNETdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved AUGUSTA MELANIE PUYAUdissolved BERNARD HAURIGOTactive BERNARD LABARDACQactive CASTAN MICHEL & PAULIEN YVESdissolved CCAS DE SAINT LAURENT BRETAGNEdissolved CLAUDE FERREREdissolved CLAUDE MARTINactive COMITE DES FETES DE SAINT LAURENT BRETAGNEactive EARL GERARD CASTAGNETdissolved EARL MAJESTEdissolved EMILE MARQUISdissolved GERMAINE QUINDOU-HAU-BRAQUETactive GILBERT HOURNEactive JEAN BARBEactive JEAN-CHRISTOPHE PAUL ARNAUTOUdissolved JEAN-GABRIEL SARTHOUactive JEAN LOUIS CHISNEactive JEAN MARIE INNOCENTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100