DOSSIERS / JEAN-MICHEL FERRAN
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Sole trader dossier

JEAN-MICHEL FERRAN

FRANCE · SOLE TRADER · INCORPORATED 1991-08-26
KYBE ID: FR-775811870 · 775811870 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-MICHEL FERRAN
fr_inpi
775811870
fr_inpi
dissolved
fr_inpi
1991-08-26
fr_inpi
2003-09-19
fr_inpi
46 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXELdissolvedANDREE JACQUELINE FAGOTdissolvedANTONY BAINdissolvedCAROLINE LOREdissolvedCATHERINE CECILE FOURNIERdissolvedCATHERINE DAVIDactiveCELINE FIORELLA JANCZAKactiveCERAMIQUE CERENNEactiveChristel CantreldissolvedCHRISTIANE EDMEE ESTELLE CRABOSdissolvedENTREPRISE GENERALE CASA NUOVA SASdissolvedG.I.E. JPBCdissolvedJANINE BAFFONIdissolvedJEAN BONAUDIdissolvedJEANINE GATTIdissolvedJEAN PAUL LAURENT JEAN-PAUL BAINdissolvedJEREMY SOUAIDAdissolvedJOFFREdissolvedMARTINE PICARDdissolvedMAURICE CAMOSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL FERRAN (principal) matches PEP Jean-Michel Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL FERRAN (principal) matches PEP Jean-Michel Ferrand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off