DOSSIERS / ANNICK FERRAND
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Sole trader dossier

ANNICK FERRAND

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-851616862 · 851616862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK FERRAND
fr_inpi
851616862
fr_inpi
active
fr_inpi
2019-04-03
fr_inpi
170 PL DU 56E REGT D ARTILLERIE, CAMPUS CREATIF, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LANDICHEFFactiveAIME CAVAILLEactiveALAIN COLLETactiveALAIN CSIKELactiveALAIN GALLOISactiveALAIN SYLVESTREactiveALEJANDRO TERNAVASIO SORIAactiveALICE VAGNOTactiveANNABELLE KERJOANTactiveANNE-MARIE MONCLARactiveANNICK MICHELLE CHANTAL LAPOUBLEactiveANTOINE PASCAL ARNAUD BOUVIERactiveARNAUD BRAGERactiveBAPTISTE VESINactiveBENJAMIN SENESSEactiveCARINA CIAPETTIactiveCECILIA LE TOUXactiveCHARLES ELLNERactiveCHLOE PICHAUDactiveCHRISTIAN BENAVENTEactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100