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Sole trader dossier

BENOIT JOSEPH FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-421112152 · 421112152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENOIT JOSEPH FERRARI

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Registration421112152

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Statusdissolved

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Incorporated1997-01-01

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Registered address20246 SORIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE FERRARIdissolved ANNE MARIE FERRARIdissolved B RISTORCELLIdissolved CAROLE ANNE MARIE PADOVANIdissolved CAROLINE MURACCIOLIactive COMMUNE DE SORIOactive DELPHINE PADOVANIactive DON LUDOVIC FERRARIdissolved FABRIZIO GURRIERIactive FELIX AGOSTINIdissolved FRANCOIS GIUSTIdissolved FRANCOIS LUCIEN ALEX PADOVANIdissolved GERARD PHILIPPE PIETRELLEactive HENRI ANTONETTIdissolved HUBERT AGOSTINIdissolved JEAN-PIERRE FERRARIdissolved JULIE GIACONONIdissolved LAURENT RENUCCIdissolved MARC AURELE MURATIdissolved PAULETTE PADOVANIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100