DOSSIERS / HUGO CHARLES ALEX FERRERI
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Sole trader dossier

HUGO CHARLES ALEX FERRERI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-13
KYBE ID: FR-830903571 · 830903571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO CHARLES ALEX FERRERI
fr_inpi
830903571
fr_inpi
active
fr_inpi
2017-07-13
fr_inpi
58 BD BARON DU MARAIS, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA CASTILLAactiveANNICK THOMASSOTdissolvedBERNARD AIME SAPALYdissolvedBetty OualiactiveCAROLE SYLVIE MARIE BLANCHARDactiveCRE ACTIFS LOIREdissolvedDAVID GARRIERactiveDELPHINE DAUVERGNEdissolvedEtienne Benoit Claude Ghislain PongeactiveFLORIAN POCHELUactiveGILLES ROBERT LASCARdissolvedISAJOdissolvedJEAN CLAUDE PATARDdissolvedLB ESTHETIC CENTRE DE FORMATIONdissolvedLOUISE JEANNE LEJON-JOSSENTactiveLucie Indiana Salomé BALOGactive[ND]activePOINTWAVdissolvedQUENTIN LECHUGAactiveRAED ALKHOURY NOMIRactive

+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