DOSSIERS / JEAN MARC FEDIDA
← SearchExport PDF
Sole trader dossier

JEAN MARC FEDIDA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-27
KYBE ID: FR-350831434 · 350831434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC FEDIDA
fr_inpi
350831434
fr_inpi
active
fr_inpi
1989-01-27
fr_inpi
226 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAM ABOTT INTERNATIONAL REAL ESTATEdissolvedADER & ASSOCIES - NOTAIRESdissolvedArthur BlotactiveBEAUPASSAGEdissolvedCASA ROSAdissolvedCCEdissolvedDOMINIQUE ADERdissolvedELEAactiveEliam Doll Benitez FerreiraactiveEmma Fatima Anne-Marie LARGOactiveESPACE FLOREactiveFEDIDA AVOCATdissolvedHENRI COLMET D'AAGEactiveJULIE ALINE FABREGUETTESdissolvedJULIETTE FRANCE MARIE ANNE SAVIEactiveKRCBactiveLEA MALKAactiveLUCILE CECILE MONIQUE JAMOTdissolvedMAGMA PARISdissolvedMAGMA PARIS INVESTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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