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Sole trader dossier

DOMINIQUE ADRIEN JEAN BAPTISTE JEAN-BAPTISTE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-513796508 · 513796508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ADRIEN JEAN BAPTISTE JEAN-BAPTISTE FERRARI

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Registration513796508

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Statusdissolved

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Incorporated2020-10-30

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Registered address216 RTE DE SAINT MATHIEU, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN ANTOINE JEAN M FERRARIdissolved ANTONIO GONCALVESactive CELINE ALINE JOSIANE FERRARIactive C.F PLOMBERIEdissolved CHRISTOPHER DAVID SCRASEdissolved CLAUDE FERRARIdissolved FRANCOISE GILBERTE CASTELdissolved IEVA FRANCE JAKOBSONEactive INDIV. FERRARI ALAIN ET CLAUDEdissolved JEROME NICOLAS SEBASTIEN CARLETTOactive LA TOSCANEdissolved LAURENT PIERRE DOMINIQUE ELLENAactive MANUEL JOAQUIM GONCALVESdissolved MANUEL JOAQUIM RAMOS FERREIRAdissolved MARGOT EMILIE VOISINETdissolved MARIO BRANDAO GONCALVESdissolved SCI OPTIMISTEdissolved SNACK ST ESTEVEdissolved SOCIALE COMPETENCEdissolved Soraya ABERKANEdissolved

+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