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Sole trader dossier

MICKAEL FERENCZ

FRANCE · SOLE TRADER · INCORPORATED 2004-10-11
KYBE ID: FR-480051838 · 480051838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICKAEL FERENCZ

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Registration480051838

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Statusactive

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Incorporated2004-10-11

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Registered address54 RUE HENRI POINCARE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADVISO AI PARTNERSactive AYMEN NAHALIactive Basma Solimanactive DAMIEN YVES MARIE COURTINELactive DANIEL LADAURADEdissolved DOMINIQUE MUSSONdissolved ELISE MENAHESdissolved FILWISTdissolved GUILLAUME THOMAS CLEMENT BATTEUXactive INDIVISION STERNactive JIMAIactive Johnny LOactive KOLOKA RECORDSactive LEO LEO LEO LEO GARCIA AMATactive LES TROIS SOLEILSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100