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Sole trader dossier

MICHEL FERMANEL

FRANCE · SOLE TRADER · INCORPORATED 1997-08-12
KYBE ID: FR-414248591 · 414248591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL FERMANEL

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Registration414248591

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Statusactive

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Incorporated1997-08-12

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Registered address32 RUE DE LEVIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACHRAF NASRIdissolved ARMAND MULLERactive COPR 32 RUE DE LEVIS 75017 PARISactive DE LA MAISON BOYERdissolved ELINA PICARDactive ISABELLE GUERINactive JEAN CLAUDE HUETdissolved KARIM HATTABdissolved MAZAC COMMUNICATIONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active ONESHactive OUTSIDE THE BOXdissolved PIERRE FORTINdissolved ROBERT SCEMAMAdissolved ROGER SOMERSdissolved SCI THALESTRISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100