DOSSIERS / DOMINIQUE FERRARI
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Sole trader dossier

DOMINIQUE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-30
KYBE ID: FR-500622022 · 500622022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FERRARI
fr_inpi
500622022
fr_inpi
active
fr_inpi
2007-01-30
fr_inpi
72 RUE RAMBUTEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD BARONdissolvedDISTRIBABdissolvedDjamel eddine KhanfaractiveDMEactiveFB GRENOBLEdissolvedFBH HOLDINGdissolvedFONDATION DES PETITS FRERES DES PAUVRESactiveFRANCE OURALactiveGROUPE H.B. HOLDINGdissolvedJULIETTE CANTOdissolvedMANON CANTOactiveNABUTO 75dissolvedNICOLAS SORBACdissolvedNK BOULBIdissolvedNKD FRANCHISEdissolvedNK PARIS-CHATELETdissolvedPOKE MOI CENTRE COdissolvedSCI HB MAGUELONNEdissolvedSCI RETAILPLACESUDdissolvedSOUTHERN STAR PROM OF FRANCEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100