DOSSIERS / PHILIPPE FERDERIN
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Sole trader dossier

PHILIPPE FERDERIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392235024 · 392235024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE FERDERIN
fr_inpi
392235024
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
02400 ESSOMES-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE HIERNARDdissolvedASS DEFENSE ENVIRONNEMENT ET QUALITE VIEactiveASS ECHO MIKE ECHOdissolvedASSOCIATION FONCIERE D'EPIEDS BEUVARDESactiveASSOCIATION POUR LA SAUVEGARDE DE L ABBATIALE D ESSOMES SUR MARNEactiveCAMILLE MARLIOTdissolvedCLAUDE BEAUCREUXdissolvedCLAUDE LAURAINdissolvedFRANCOISE HULEUdissolvedHENRI PLANSONdissolvedHENRI POTIERdissolvedINDIVISION PLANSON FERNANDactiveJACKIE LEFEVREdissolvedJEAN BOURSIERdissolvedJOEL RENE FRANCOIS HUETdissolvedJULIE RAVEZdissolvedMJC LES ROYAUX DU VENTactivePAULETTE SAUVADETdissolvedROGER LASSALLEdissolvedROGER MESSANTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100