DOSSIERS / KEVIN FERHAH
← SearchExport PDF
Sole trader dossier

KEVIN FERHAH

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843260100 · 843260100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KEVIN FERHAH
fr_inpi
843260100
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
9 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM BAHactiveALLEGRA HARONdissolvedASYNTEICdissolvedBATTY CONSULTINGdissolvedBERNARD LOUIS NAUDINdissolvedBUN THEAM CHOUdissolvedBUREAU ETUDES TECHNIQUES CAMILLE FRANCONdissolvedCONG KINH NGUYENactiveDANIELLE CORUBLEdissolvedEBRAHIM SHAFFIEE KHOSROWSHAHdissolvedJACQUES AZZIdissolvedJEAN PAUL GNANAPIRAKASAMdissolvedJEAN STANISLAS GONICHEdissolvedJIMMY STEPHANE AZZIactiveJON LAVERIEactiveJOSETTE RIVIEREdissolvedKOSSIVI ADJAMAGBOactiveMANDE DIATAdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100