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Partnership dossier

FERRARY ET CIE958801755

FRANCE · PARTNERSHIP
KYBE ID: FR-304104433 · 304104433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERRARY ET CIE958801755

fr_insee

Registration304104433

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address19 PRO DES ANGLAIS, 06000 NICE

fr_insee

Industry64.48

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT LOVERDEdissolved AL HAMMAD HOLDING NICE IIdissolved BRUNO ERICK JEAN PONCELETdissolved CARIB'LANDdissolved CHANTAL MICHELE BARTHELEMYdissolved FRANCE MEDITERRANEEdissolved HAMADI YAHIAOUIdissolved JACQUES SCHONBACHdissolved LA PARISIENNEactive MARC DENIS FRATACCIdissolved MURIEL IDA KMEISSA FRATACCIdissolved NICE GREEN FERRIESdissolved PARFUMERIE MARIE LYNEdissolved PHILIPPE JEAN JACQUES FLOQUIN STEVENOOTdissolved PUNK FOOD NICEactive SCI ANRI BRAYNdissolved SCI CONCORDEdissolved SCI INCIdissolved SCI PAUL DEROULEDEdissolved SCI RAPAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100