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Sole trader dossier

BERNARD FERRET

FRANCE · SOLE TRADER
KYBE ID: FR-775435464 · 775435464 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD FERRET

fr_inpi

Registration775435464

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressLD LA FERTE, 45200 AMILLY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD FERRETfr_inpi · 332779636 · dissolved BERNARD FERRETfr_inpi · 403757404 · dissolved BERNARD FERRETfr_inpi · 699704458 · dissolved BERNARD FERRETfr_inpi · 781772280 · dissolved BERNARD FERRETfr_inpi · 881316285 · active

Companies at this address

84 total

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

ALAIN COURROUXdissolved ALBERT DUPONTdissolved ALBERT FALKdissolved ALEXANDRINE MICHELETdissolved ALFRED VIOLETdissolved ALICE SAIVEdissolved ANDREE DOLEdissolved ANTOINE LAGRENEdissolved BERNARD AUBERTdissolved CHARLES BENICOURTdissolved CHARLES DUMASdissolved CHARLES VINCENTdissolved CHARLY VANHAESBROCKdissolved CHRISTIANE FORESTdissolved DANIEL ANDRE GAGNIACdissolved DANIEL BETTENSdissolved DANIEL BOGLIONIdissolved EMILE MICHELETdissolved ETIENNE TILLOIdissolved FELIX FLEURYdissolved

+64 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 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 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off