DOSSIERS / DENIS FERRACCI
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Sole trader dossier

DENIS FERRACCI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-832772255 · 832772255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS FERRACCI
fr_inpi
832772255
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
QUA PIANELLI, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDESSAMAD BOUSNANdissolvedALI MOHAMED ETTAHRIOUIdissolvedAMELIA CAMILLE NADINE AMLIA FERRACCIdissolvedANDRE FERRACCIdissolvedAQUATIC'FORMactiveASSOCIATION CORSE TAEKWONDO ACADEMIEactiveCATHERINE GUILAINE ANTOINETTE LADEINdissolvedCDS MECA BTPdissolvedCYRIL JEAN CAMILLE VISARactiveDA SILVA NUNOdissolvedFIGHT CLUB SELF-DEFENSE SYSTEMactiveGYMTAFORMEdissolvedJEAN FRANCOIS FERNAND COUTEAUdissolvedJEAN LOUIS JEAN-LOUIS FERRACCIdissolvedJENNA TREMEAUdissolvedJM LEGNUdissolvedKAMAL AL KHALFIOUIactiveLCI JARDIN DU SUDdissolvedLEOMARISdissolvedMAXIME ARTHUR JEAN VISARdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100