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Sole trader dossier

DAVID CHARLES ALBERT FERUCH

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-448363689 · 448363689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID CHARLES ALBERT FERUCH

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Registration448363689

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Statusactive

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Incorporated2002-01-01

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Registered address49 RUE DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTHUR KEMBELLECdissolved ASSOCIATION TANGO EN REDactive CABINET DASSONVILLE ET FRONdissolved EDENISMESdissolved HENRI BRINDEJONCdissolved INCARIBEactive JEAN PAUL BENITAHactive LYCKAdissolved NATACHA KARATCHEWSKY-VOLKactive [ND]active [ND]active [ND]active NEPTUNE ENERGIEdissolved NEW INTERNATIONALdissolved NEW PARADIGMSdissolved RENE CAMUSdissolved RMJ TRANSACTIONSdissolved SYND.COPR. 49 R. DES BATIGNOLLES 75017 Pactive TERRITOIREactive THE NEST & JUSTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100