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Sole trader dossier

REMUS FERARU

FRANCE · SOLE TRADER · INCORPORATED 2023-08-10
KYBE ID: FR-808534622 · 808534622 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameREMUS FERARU

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Registration808534622

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Statusactive

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Incorporated2023-08-10

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Registered address2 RUE de Germont, CS 90540, 76000 Rouen

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Companies at this address

25 total

ABOUBACAR SIDIKI FOFANAdissolved AMINE ABDELLIactive AMIROUCHE REZZOUKdissolved Bilel BELGHERZactive CEDRIC NOEL JEAN-PIERRE REIGNIERactive FAISAL RAOUFIactive Fanuta DECUactive JHOY JESSY LANDAUERdissolved Mohammad Shakib TORABZADAactive MOULOUD BOUZADactive MUHAMMAD JUNAID JAVEDactive NADIR SAIDIdissolved NASSIMA CHAIBactive [ND]active [ND]active NICUSOR COMANdissolved NORA HELLALIactive NOUREDINE LOUGGANIactive OMAR DAHAKactive OUSMANE NDIE OUSMANE NDIE NDIAYEdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100