DOSSIERS / ANNE SOPHIE FERREIRA
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Sole trader dossier

ANNE SOPHIE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523535680 · 523535680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE FERREIRA
fr_inpi
523535680
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
10 B RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANTONIO MOTA MARQUESdissolvedBARMAK GHAVAMI-ZADEHdissolvedBELKACEM DELLALdissolvedCHATAIGNIER-PEIGNARDdissolvedCYRUS CHRISTOPHE CYRUS CHRISTOPHE SARIOLGHALAMactiveDAMIEN COCHARDdissolvedDANIEL MARCELdissolvedDOMINIQUE FLOQUETdissolvedENSORdissolvedETIENNE BERNARD ANGRANDdissolvedETIENNE VINCENT MERCIERdissolvedFELIX ROUSSYdissolvedGLORIA AWADdissolvedGUILLAUME GARCIAdissolvedIMEN BELFAIZactiveJEAN CLAUDE LENOIRdissolvedMARGOT ALEXANDREdissolvedMARGOT MATHILDE CADETdissolvedMARION ANNIE ROSELYNE SUQUETactiveMAROTHactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100