DOSSIERS / JACQUES FERRAND
← SearchExport PDF
Sole trader dossier

JACQUES FERRAND

FRANCE · SOLE TRADER
KYBE ID: FR-776902587 · 776902587 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES FERRAND
fr_inpi
776902587
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DUPUY, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PAUL HILAIRE GLEIZESdissolvedASS DES INDUST ET ENTREP AMIS DU CAPITOLactiveASS MUSICIENS L ORCHESTRE NAL CAPITOLEactiveEDOUARD TERREMEREdissolvedFAVARO ELIANE PASTREdissolvedFLOREAL DURANDdissolvedFRANCIS DAUBAdissolvedGEORGES MANDRILLONdissolvedHENRY FONTESdissolvedJANINE SANSEPEEdissolvedJEAN BOCCASSINIdissolvedLE MASdissolvedMARIE A MONGEdissolvedNICOLE HERNANDEZdissolvedPASCAL BAUDELOTdissolvedRAOUL PETELdissolvedROGER HUGUENARDdissolvedSALOMON KELLERdissolvedSOC PRIORdissolvedYVES REGGIANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES FERRAND (principal) matches PEP Jacques Ferrand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FERRAND (principal) matches PEP Jacques Ferrand — community councillor of Causses and Dordogne valley. 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