DOSSIERS / MOHAMED FEROUANI
← SearchExport PDF
Sole trader dossier

MOHAMED FEROUANI

FRANCE · SOLE TRADER · INCORPORATED 1987-08-06
KYBE ID: FR-342027695 · 342027695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED FEROUANI
fr_inpi
342027695
fr_inpi
active
fr_inpi
1987-08-06
fr_inpi
19 AV JACQUES JEZEQUEL, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN JEAN PIERRE JOLYdissolvedASM ALLIANCE SERRURERIE MENUISERIEactiveBAM !dissolvedBENELECdissolvedCatherine Marie-Anne TANNEAUactiveELSA ESTHER VIBERT-GUIGUEactiveEURL LANSSENSdissolvedIhor preizneractiveJESSICA VIVIANE PERGAMENTdissolvedJULIEN FAUREactiveLou Anna PLAZAactiveLUIS GONCALVES FERREIRAactiveMARIE-LAURE LAVALactiveMARIE THERESE ELSAESSERdissolvedMARINE GRAPHIKdissolvedNATHALIE NICOLE MICHELE POIRIERdissolved[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100