DOSSIERS / DANIEL FERAT
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Sole trader dossier

DANIEL FERAT

FRANCE · SOLE TRADER
KYBE ID: FR-646340752 · 646340752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FERAT
fr_inpi
646340752
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
39210 VOITEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT GROSdissolvedANDRE BOISTEAUdissolvedANDRE FENIETdissolvedASS COMMUNALE DE CHASSEactiveASSOCIATION ANCIENS COMBATTANTS ALGERIEactiveASSOCIATION D EDUCATION POPULAIREactiveASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE VOITEUR-NEVY-SUR-SEILLE LA SAINT-HUBERT DU VAL DE SEILLEactiveCHRISTIANE MARIE HELENE EUGENIE GUYdissolvedCHRISTIAN GREEdissolvedCHRISTIAN MOREL FOURRIERactiveCLAUDE VOISINdissolvedCOMITE D'ANIMATIONactiveCOOPERATIVE FROMAGEREdissolvedCOOPER L UNION ALIMENTATIONdissolvedGEORGES HENRI RIDEZdissolvedGEORGES MARGUETdissolvedGERARD CHEVASSUdissolvedGILBERT GROSdissolvedGYMNASTIQUE VOLONTAIRE DE VOITEURactiveINDIVISION BOUDIER MICHEL BERNARD ROBEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off