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Sole trader dossier

ALINE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1992-09-10
KYBE ID: FR-388529711 · 388529711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALINE FERRARI

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Registration388529711

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Statusdissolved

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Incorporated1992-09-10

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Registered address21290 RECEY-SUR-OURCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN LAGNEAUdissolved ANDRE ARISTIDE ADRIEN DAUTELdissolved ANDRE BAUDOINdissolved ANDRE COLOMBOdissolved ANDRE GEORGES COGNARDdissolved ASSOCIATION SPORTIVE SCOLAIRE COLLEGE DE RECEY SUR OURCEactive ASSUNTA ZUNINOdissolved AUGUSTE GENTILHOMMEdissolved BERNADETTE MARIE PENNINGdissolved BRIGITTE VINOTactive CHRISTIAN ROGERdissolved CTRE COM ACTION SOCIALE DE RECEY-SUR-OURactive DANIEL DEBIEREdissolved DANIEL HOLDERICdissolved EBE LAURA MALAGOdissolved EMILE LEGRASdissolved ENTENTE SPORTIVE DU VAL D'OURCEactive ETABLISSEMENTS MAUSS PERE ET FILSdissolved FERNAND MORTIERdissolved FOYER RURALactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100