DOSSIERS / FERID GASMI
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Sole trader dossier

FERID GASMI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-415175090 · 415175090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERID GASMI
fr_inpi
415175090
fr_inpi
active
fr_inpi
1998-02-01
fr_inpi
7 AV DE L’UNION, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexandra TregueractiveANASS ECHALIdissolvedANTOINE BOISactiveARNAUD MICHEL JORELactiveARTHUR MARIE LOIC MARESCHAL DE CHARENTENAYactiveBEN BELAIDdissolvedBertrand VILLIEactiveDavid Gérard Yves BudeactiveDE L UNIONdissolvedE.S.R.PdissolvedFJMIdissolvedGuilherme Costa MagalhaesactiveIago Da Silva MirandaactiveIMED-EDDINE BENZEMMOURIactiveIVAN MUNTEANactiveJL'ARTactiveJOSÉ CARLOS GONCALVES JUNIORactiveKHADY SARRactiveMANUEL UMactiveMEME LAURE RACHEL MASSAMBAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100