DOSSIERS / MICHEL FEDERAK
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Sole trader dossier

MICHEL FEDERAK

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-832440036 · 832440036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL FEDERAK
fr_inpi
832440036
fr_inpi
active
fr_inpi
2017-09-04
fr_inpi
278 RUE ADOLPHE PAJEAUD, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN FAUREdissolvedANTOINE ROSTOLLdissolvedCECILE ANTOINETTE RENEE MARIE DELHOMMEdissolvedCHANTAL MATHILDE SPINOZAdissolvedCHARLES EMILE CATTEAUdissolvedConstance MansarddissolvedD&Z AGENCYdissolvedHAPPY GAMESdissolvedHERVE PAUL FRANCOIS QUIBRIACdissolvedIESHOUAactiveJEREMY LABERGERIEdissolvedKHALED HAMILAactiveLucas Bilal EL CHAMIactiveNAMINATA SYLLAdissolvedNAMI SYLLA TENDANCEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS BAIRRADA DOS SANTOSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100