DOSSIERS / FERRARIS ODILE MARIE J RICHARD
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Sole trader dossier

FERRARIS ODILE MARIE J RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785902669 · 785902669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERRARIS ODILE MARIE J RICHARD
fr_inpi
785902669
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
4 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION RECHER DEVEL INFORMATIQUE CONSEILactiveANDRE VATANdissolvedASS GREF-GPE REFLEXION ECONOMIQUE FINANCdissolvedASS PROXIMITE DU GABONactiveCHANTAL GABRIELLE LEROYactiveEURL NATHALIEdissolvedFAMILLE LAPAYdissolvedFORUM PRESS 95dissolvedFREDERIC MICHEL HENRI TOUBLANCactiveGERARD PEJOUdissolvedGIGAFIT SAINT-GRATIENdissolvedHUBREWactiveILANdissolvedINSTIT RECH ACTIV PSYCHOSOMATdissolvedJONATHAN CHUIdissolvedJONATHAN MAYEREAUdissolvedLE CATINATdissolvedLE CATINATdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100