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Company dossier

FERMIN

FRANCE · COMPANY · INCORPORATED 1996-08-01
KYBE ID: FR-409528858 · 409528858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERMIN

fr_insee

Registration409528858

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1996-08-01

fr_insee

Registered address4 RUE DES MARNAUDES, 93250 VILLEMOMBLE

fr_insee

Industry15.8C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDALLAH MENZLIdissolved Adrien Leclercqactive ALTERNATIVE BUSINESSactive ASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactive B.S ET COdissolved CHALDI BEN ALI BARBOUCHEdissolved CHHAY SRENG CHHAY SRENG SRONdissolved COOL COIFFUREdissolved DFG PARTICIPATIONSactive DHKdissolved DSP NETTOYAGEdissolved ESRAdissolved FRANCOISE GARDIENNETdissolved GROUPE MEDICAL DES MARNAUDESdissolved LAV'EXPRESSdissolved MAEVAdissolved MANY MEYdissolved MARIE-JEANNE LUCIENN FAUCELLIdissolved MKdissolved MOHAMED HADDADdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100