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Sole trader dossier

GILBERT FERRIERE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317245355 · 317245355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT FERRIERE

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Registration317245355

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Statusactive

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Incorporated1979-01-01

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Registered address193 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADN'S ASSURANCESdissolved AKLI ADOUANEactive ANDREE CHASSELONdissolved ASMATdissolved ECOSPHEREdissolved EUROP ALT FOTOactive HE LIactive ISABELLE VERDIERdissolved MICHEL ANGSTactive [ND]dissolved [ND]active [ND]active OLIVIER CARRAJOLAdissolved SAMIR JUGURTHA BEN YOUNESdissolved Sarah OUISTIactive SOCIETE ADERdissolved TIPHANY SARANYA KHAMPHOUIactive VAL DE NORMANDIEdissolved ZKBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100