DOSSIERS / CAMILLE FERRAND
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Sole trader dossier

CAMILLE FERRAND

FRANCE · SOLE TRADER
KYBE ID: FR-603618505 · 603618505 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CAMILLE FERRAND
fr_inpi
603618505
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38110 LA BATIE-MONTGASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A COQUAZdissolvedAMEL KROUNAactiveAMICALE DES DONNEURS DE SANG DE LA BATIE MONTGASCON ET FAVERGES DE LA TOURactiveAMICALE DU PERSONNEL DES SERVICES MUNICIPAUX DE LA VILLE DE LA BATIE MONTGASCONactiveANDRE BERTHOLETdissolvedANDRE CATTAUDdissolvedANDRE CHAMBAZdissolvedANDRE REGISactiveARMAND COTTINdissolvedASS ART ET CULTUREactiveASS COMITIE DES FETESactiveASS ESPACE LOISIRSdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LA BATIE MONTGASCONactiveAUGUSTE MARTINdissolvedBLANCHE JURANdissolvedBOIS L CHAMARDdissolvedBONNAZ MARGUERITE MIGNOTdissolvedBRUNO JOSEPH SAINT-MAURICEdissolvedC BEILLIMAZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Politically exposed person (PEP)

CAMILLE FERRAND (principal) matches PEP Camille Ferrand — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE FERRAND (principal) matches PEP Camille Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off