DOSSIERS / BERNARD FERRET
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Sole trader dossier

BERNARD FERRET

FRANCE · SOLE TRADER · INCORPORATED 1983-06-09
KYBE ID: FR-699704458 · 699704458 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FERRET
fr_inpi
699704458
fr_inpi
dissolved
fr_inpi
1983-06-09
fr_inpi
1991-06-17
fr_inpi
RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUXILIAIR MEDICAL AUBERVILLIERdissolvedBACHIR MEGHZELdissolvedBAI YVONNEdissolvedCLAUDE CYRILLE PROUSTdissolvedDANIEL PIERRE PAUL MONFORTdissolvedETIENNE LHOMMETdissolvedFOFANA HOUMANYactiveGERARD LEROUXdissolvedGIUSEPPE CATALLOdissolvedHADIA AGGOUNdissolvedH L M AUBERVILLIERS LA COURNdissolvedJACQUES LHOMMETdissolvedLACINE MEHITEdissolvedMARIE LHOMMETdissolvedMOHANAD ABDEL HAFEZactiveM TEBOULdissolved[ND]dissolved[ND]activeNIAKI KONATEdissolvedROGER SAINTUILEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD FERRET (principal) matches PEP Bernard Ferret — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off