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Sole trader dossier

ANTOINE FERRANDO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-831174818 · 831174818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE FERRANDO

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Registration831174818

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Statusdissolved

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Incorporated2017-07-20

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Registered address189 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AETOS CHRYSAEdissolved BERNARD GIORIAdissolved BERNARD VARJAQUESdissolved BRUNO ROYdissolved CARYATID ADVISORYdissolved CATHERINE MESSERSCHMITTactive COMMERCE FERTILISANTdissolved DIMITRIOS NIKOFOROS GIANNAROSdissolved FLORE DELOREactive FRANCIS DROITactive GERARD ANDRE AMEYEdissolved GLEEDS OVERSEASdissolved GROUP SAINT HONOREdissolved JEAN BAPTISTE EMILE MAZIERdissolved LALIE HOUDRYactive LANGARAdissolved LV SERTIdissolved MICHEL THUILLIERdissolved MICHEL THUILLIERactive MICKAEL DIAMONDSdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100