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Sole trader dossier

JEREMIE BENJAMIN DAMIEN FIERVILLE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-06
KYBE ID: FR-504558875 · 504558875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMIE BENJAMIN DAMIEN FIERVILLE

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Registration504558875

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Statusactive

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Incorporated2008-02-06

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Registered address140 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANA IMELDA MOLINA FERRISactive ANASTASI FOREIGN LEGAL SERVICESactive ANTOINE MARIE GERGOYactive ARNAUD BRUNactive ASS NATHAN ET GEORGES WILDENSTEINactive C & F CONSULTANTSactive DENIS VAN STRIENactive DMWdissolved DVSdissolved FONDATION SEFER FOND RELIG 5dissolved FRANCE FAVERdissolved GISELLE LEVYdissolved JOSE BENADRETTIdissolved LA MAISON DU DANEMARK DE LA COTE D'AZURdissolved LES CINE CLUBS AVANT PREMIERESactive MALMAISON ANTIQUESactive [ND]active PERSONALITYdissolved PROPACKdissolved ROYAL SHIRT COMPANYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100