DOSSIERS / BERNARD FERRET
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Sole trader dossier

BERNARD FERRET

FRANCE · SOLE TRADER
KYBE ID: FR-781772280 · 781772280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FERRET
fr_inpi
781772280
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
CHE DE COURREJEAN, 33130 BEGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A L'EXSCAPEdissolvedANTONIO PEREIRA DE BRITOdissolvedAQUITAINE OXYCOUPAGEdissolvedATELIER DANDYdissolvedBEGLES POIDS LOURDSdissolvedBOWLING DES RIVES D'ARCINSdissolvedCARCLIN SAdissolvedCENTRE AUTO BEGLAISdissolvedC.I.B.A. CARROSSERIEdissolvedCOMPTOIR DES ISOLANTS TECHNIQUESdissolvedETABLISSEMENTS ROINSSARDdissolvedGIRONDE RECYCLAGE ENVIRONNEMENTdissolvedGUY DECHELOTTEdissolvedJEAN PIERRE LLEYSdissolvedJOSEPH ARENASdissolvedJOSIANE MARTINdissolvedJUMP ARENAdissolvedLANGLOIS ET FILSdissolvedLELIEVRE SUCCESSEURSdissolvedLET'S GO 33dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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 6?

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

Insolvency timeline

1 events
Dissolved / struck off