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Sole trader dossier

AIME VICTOR SERAPHIN FERAUD

FRANCE · SOLE TRADER
KYBE ID: FR-695410795 · 695410795 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME VICTOR SERAPHIN FERAUD

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Registration695410795

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV FRANKLIN ROOSEVELT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A AMADIEUdissolved ADRIEN LOPEZdissolved ALEXIS AVY ROBERTdissolved ALFONSO BRISICHELLAdissolved ANDREE MARIE GHIOdissolved ANGE GUIDARINIdissolved ANTOINE EMILE DUBRANAdissolved BENJAMIN RESTUCCIAdissolved BERNARD COPPINdissolved BROUX MACAIRE A GROSSELdissolved BTC BUREAU TECHNIQUE CANNOISdissolved CANNES DEMENAGEMENTSdissolved C FRISCIAdissolved CONSTANT PAUL FEAdissolved DANIEL JEAN GROMYdissolved EMILE CARACCIdissolved EMILE CARACCIdissolved EMILE RUBINIdissolved ENTREPRISE CONSTRUCTION ECOGEdissolved FEA JEANdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off