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Sole trader dossier

JEAN MICHEL JEAN-MICHEL FERRISI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-07
KYBE ID: FR-793219452 · 793219452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MICHEL JEAN-MICHEL FERRISI

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Registration793219452

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Statusdissolved

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Incorporated2013-06-07

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Registered address2 RUE DE VERDUN, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

APHEA AVOCATSdissolved BERNARD SEUILLOTdissolved CHARLINE DELPHINE MARIE BREUILactive CHARLOTTE DELOFFREactive CHLOE DEMERETactive ESPACE 2 VERDUNdissolved EWELINA NATALIA NEGOWETTIactive FABIENNE RAJOLdissolved GILBERT MAYORdissolved GITES ET LOGISdissolved JEAN JACQUES BLANCHARDdissolved JESSICA FERNANDE ANDREE BOURIANESdissolved LA MIE DE PAINdissolved LEX SOCIOactive MICHAL JAKUB NEGOWETTIdissolved NEKOTECHactive NICOLAS THOUMINactive PATRICIA CLAUDE GRANGEactive SARL MAYOR ET FILSdissolved SCM ESPACE DROITdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100