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Sole trader dossier

CLAUDE FERRER

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-502490204 · 502490204 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCLAUDE FERRER

fr_inpi

Registration502490204

fr_inpi

Statusactive

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Incorporated2007-01-01

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Registered address40240 SAINT-JUSTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN BARREREdissolved ALAIN BOUGUEdissolved ALFRED JACQUES DANDIEUdissolved ANCIENS COMBATTANTactive ANDRE COSTESdissolved ARMAND DUFOURGdissolved ASSOC SPORTIVE EDUC POPULAIREdissolved BERNARD DUZANactive BERNARD ETIENNE TASTETactive CAMILLE BOUGUEdissolved CLAUDE SAINT-SEVERdissolved CLAUDINE MANSIETdissolved COMITE DES FETESactive COMITE DES FETES DOUZEVIELLEactive DANIEL BAINdissolved DISCO RANCH TRIANGLEdissolved ELISE JEANNE SUZANNE VILLENAVEdissolved ETIENNE JOSEPH DASTEdissolved FERNAND LABURTHEdissolved FOOTBALL CLUB SAINT JUSTINOISdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CLAUDE FERRER (principal) matches PEP Claude Ferrer — Q66500703. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100