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Sole trader dossier

ANTOINE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-818708000 · 818708000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE FERRARI

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Registration818708000

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Statusactive

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Incorporated2016-02-10

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Registered address15 RUE EMILIO CASTELAR, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA MALVA CECILIA CRUZdissolved AUDREY BAO-KHANH GARILLONdissolved CABINET MEYERdissolved EMMANUEL STERNactive ERNA KAUFMANdissolved ERNEST ERNESTO CIRO DIAZdissolved FELICES LOS CUATROdissolved GILBERT MEYERdissolved GUY FOURYdissolved JULIA STERNactive LE PEN-TYdissolved MARC SAISactive MARIA RODRIGUES MARTINSdissolved NADINE PELISSONdissolved [ND]active [ND]active P.F.Mdissolved SABRIE MOHAMED BACCARdissolved SARL ATELIER KEMIAdissolved SCI BOILEAUactive

+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