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Sole trader dossier

LUIGI FERRANDO

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-485129175 · 485129175 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIGI FERRANDO

fr_inpi

Registration485129175

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Statusactive

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Incorporated2004-12-01

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Registered address73350 BOZEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A DEVOUASSOUDdissolved ADRIEN GERFAUXdissolved ADRIENNE G DURAZdissolved AIME FRAISSARDdissolved ALAIN CHARLES GERFAUXactive ANDRE DEROLLANDactive ANDRE GONIAUXdissolved A RUFFIER-MERAYdissolved ASS CULTURELLE ET SPORTIVE DE VANOISEactive BERNADETTE MARIE PARROURactive BERTRAND PAUTOTdissolved CELINE LAURENTdissolved CHANTEPIE SINGERYdissolved CLAUDE PAUTOTdissolved CLAUDIUS ROGER PELAYOdissolved ECHO DE NOS CIMESactive EMILE ALBERT MINOZdissolved EMILE ANDRE THOMASdissolved ENTREPRISE MARGUERET SARLdissolved ERIC RUNARVOTdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100