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Sole trader dossier

FANNY DOROTHEE MANUE DOROTHEE MANUELA ferla

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825390107 · 825390107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFANNY DOROTHEE MANUE DOROTHEE MANUELA ferla

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Registration825390107

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Statusdissolved

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Incorporated2017-02-01

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Registered address8 RUE CHARLES NODIER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3M CONSEILdissolved ALEX SOBOLEVactive BRIEUC JACQUES EDGAR MARIE FERLAactive CITIZEN KELPactive CLAUDE ALAIN YVES RUFFROYdissolved HANAKO BRUDERERactive INES DE BONNECHOSEactive JEAN LUC ROBINactive JEROME ROUSSELLEdissolved KRYSTAL.active LEONARD SUARDactive LES MAINS DU 18active LUCIA ELENA LAURA GRAZIELLA PANTALEONIdissolved MATHILDE JEANNE AGNES MARIE MARTINdissolved MICHEL JULES ADAM CHLASTACZactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100