DOSSIERS / IDRIS FERHAT
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Sole trader dossier

IDRIS FERHAT

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840614382 · 840614382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDRIS FERHAT
fr_inpi
840614382
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
4 RUE DES CHARMETTES, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BB IMMOactiveABDOUL AZIZ DIABYactiveANTOINE MICHEL DOMINIQUE DESCAMPSdissolvedAvigail HADDADactiveBERCHAUDdissolvedBIROL YAZARdissolvedCHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCEactiveCOMITE DEPARTEMENTAL HANDISPORT RHONE - METROPOLE DE LYONactiveDANNA FINIMMOdissolvedDORINNE PINGEONdissolvedDXIEactiveE2G CONSEILSactiveECOGYdissolvedESPACE CONCEPTactiveEVELYNE MONCHALdissolvedFABRICE GAETAN NOCERAdissolvedFRANCOISE LARCHERdissolvedFRATERNITE INTERNATIONALEactiveFREE'BOMactiveHIEROGLYPHES SERVICESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100