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Sole trader dossier

ALLISON FERRERA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-25
KYBE ID: FR-751833955 · 751833955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALLISON FERRERA

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Registration751833955

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Statusactive

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Incorporated2012-05-25

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Registered address10 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

7 LIEUESdissolved ABDELKADER LAARIBIdissolved ABIDA AHAMEDSAHdissolved ARLUCEdissolved C109 SASdissolved CETIN YARAMISdissolved COLORSPORTdissolved D2Cdissolved DANGOdissolved DIANE TOPALactive DYOactive EGMactive ERION BERISHABERISHAactive FELIX BECQUARTactive FRANCESCO BARBIERIactive GROUPEMENT DE LA MARIEE FRANCAISEdissolved HASNI YOURARZIactive INFORMATION CONSEIL ENTRAIDEactive ISAAC LEVYactive J LEVYdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100