DOSSIERS / MASSIMO FERLIN
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Sole trader dossier

MASSIMO FERLIN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-831223672 · 831223672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASSIMO FERLIN
fr_inpi
831223672
fr_inpi
active
fr_inpi
2017-07-20
fr_inpi
1 RUE MADELEINE BRES, 78200 BUCHELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CEDRIC LEBLONDactiveCHRISTIAN LEPINOISactiveCHRISTINE MARIE THERESE MEUNIERactiveCHRISTOPHE JARDINactiveHENRI CORNETactiveINDIVISION DESCAMPS DUJARDINactiveINDIVISION JOUANNY LEEactiveINDIVISION LACROIXactiveINDIVISION LIONdissolvedJEAN SOMMER HOUDEVILLEactiveJEROME SANZEYactiveJOSETTE VOLLOTactiveLAFABRIE COLOMBO INDIVISIONactiveLAURENT CHEYSSIALactiveLAURENT DAVIDactiveMADELEIN REGNERactiveMICHELE MONTFERRANDactiveOLIVIER MONTSERRATactivePASCALE PROVINIdissolvedPASCAL JULIENactive

+4 more

People with significant control

0 people
NameRoleFromSource

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