DOSSIERS / ANTHONY DE SA FERREIRA
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Sole trader dossier

ANTHONY DE SA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517740759 · 517740759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DE SA FERREIRA
fr_inpi
517740759
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
6 BD GAMBETTA, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABED-EL-HAFIZ HAMANDIactiveALAIN MICHEL ARLETTIactiveAPOFISK SARLdissolvedCLAUDE LEQUEUXactiveDANIEL JEAN-CLAUDE MARGUTTIactiveDIGIMMOdissolvedDIGISOFTdissolvedDIGISOFT GROUPEdissolvedDOMINIQUE FRANCOIS MARIE ROLAactiveDOMINIQUE MICHEL LE HOUEZECactiveETIENNE EMILE CARLEdissolvedETIENNE NICOLAS DAVID CHATREAUXdissolvedFLORENT GANZENMULLERactivefrancis BertouxdissolvedFRANCOISE TAINONactiveFREDERIQUE REGNAULDdissolvedGERARD GROUTactiveGILBERT LOUIS JOSEPH TROTIGNONactiveJEANNE GILBERTE LEWENKOPFdissolvedJULIEN RENE JEAN-CLAUDE LECONTEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100