DOSSIERS / JEAN FRANCOIS FERON
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Sole trader dossier

JEAN FRANCOIS FERON

FRANCE · SOLE TRADER · INCORPORATED 1985-12-03
KYBE ID: FR-775505977 · 775505977 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS FERON
fr_inpi
775505977
fr_inpi
dissolved
fr_inpi
1985-12-03
fr_inpi
2000-06-30
fr_inpi
1 RUE PORTE MADELEINE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DESROCHESdissolvedASS MED CHIRUR ANESTHE REANIMRADIO...activeASSOCIATION DE FORMATION DU CHROactiveASSOCIATION FRANCAISE DES DIABETIQUES DU LOIRETdissolvedASS PROFESSIONNELS SOINS DES TOXICOMANESactiveBEATRICE VERONIQUE JOUDRIERdissolvedCATHERINE LIAIGREdissolvedCOLLEGE REG EDUCATION SANTE REGION CENTRdissolvedCOLLEGE REGIONAL CENTRE MEDECIN CARDIOLOactiveCOORDINATION DES RESEAUX DU CENTREactiveETS TRANSFUSION SANGUINE VAL DE FRANCEdissolvedFORMATION ET RECHERCHE GERONTOLOGIQUESdissolvedGROUPE ETUDE NEUTROPENIES CONSTITUTION..activeIBRAHIM ABBASdissolvedJEAN-LUC VERPILLONdissolvedMARIO BATTISTA SORATOdissolvedMICHEL HENRI JEAN TESCHERdissolvedOBSERVATOIRE REGIONAL DE LA SANTE DU CENTRE-VAL DE LOIREactivePHILIPPE ARSACdissolvedRESEAU VILLE HOPITAL SIDA 45dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS FERON (principal) matches PEP Jean-François Ferron — Q66501267. 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