DOSSIERS / DENISE MADELEINE FERRAND
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Sole trader dossier

DENISE MADELEINE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-536771298 · 536771298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MADELEINE FERRAND
fr_inpi
536771298
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1991-12-31
fr_inpi
MAILLARGUES, 15160 ALLANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DELMASdissolvedALBERT FRANCOIS NIERATdissolvedALBERT MARCEL LOUIS VINASdissolvedALEXANDRE MICHEL GERARD JOUANNEdissolvedALLANCHE ELECTRICITEdissolvedAMICALE DE PARENTS D ELEVESactiveANDREE LAPARRAdissolvedANNE DELMASactiveBENJAMIN JEAN HENRI FORESTIERdissolvedCOOPERATIVE AGRICOLE LAITIERE MAILLARGUEdissolvedDAVID ALBERT JULES SAINT-BEAUZELdissolvedDIDIER LASDELOURSdissolvedDUFOURdissolvedELIANE ANDREE AMADIEUactiveFEDERATION DEPARTEMENTALE DES AYANTS DROIT DE SECTIONS DE COMMUNEE DU DEPARTEMENT DU CANTALactiveFERNAND ELIE FRANCOIS BOUCHARINdissolvedFREDERIQUE NICOLE LEMAIREdissolvedGAEC D'HISTOIRES D'AUBRACdissolvedGAEC DU GOUTASSOUdissolvedGISELE LAPARRAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off