DOSSIERS / ANDRE FERRAND
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Sole trader dossier

ANDRE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-779097617 · 779097617 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FERRAND
fr_inpi
779097617
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1989-07-30
fr_inpi
15170 PEYRUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE BONNAFOUXdissolvedASS LOISIRS MONTAGNEactiveASSOC PARENTS D ELEVES CANTINEactiveCAISSE DES ECOLES DE PEYRUSSEactiveCHRISTIAN BICHONdissolvedEGLISEdissolvedGABRIEL MEYRIALdissolvedJEAN-LOUIS LEYMARIEdissolvedJEAN MARIE BESSEdissolvedJEANNE DURANDdissolvedJEANNE M ROCHETTEdissolvedLOUIS CHASTREdissolvedLUCIENNE LEVETdissolvedMAISON VACANCES FAMILIALESdissolvedMARIE JOSEPH POUZOLdissolvedMAURICE POUZOLdissolvedMONIQUE SUZANNE MARTINdissolvedPAUL POUZOLdissolvedPOUZOL ROGER ET POUZOL PAULdissolvedROGER POUZOLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE FERRAND (principal) matches PEP André Ferrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FERRAND (principal) matches PEP André Ferrand — Q66500988. 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