DOSSIERS / CHARLY FERRANTE
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Sole trader dossier

CHARLY FERRANTE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-10
KYBE ID: FR-849306733 · 849306733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLY FERRANTE
fr_inpi
849306733
fr_inpi
active
fr_inpi
2019-03-10
fr_inpi
98 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

98 TAXISdissolvedAIDE ENTRE AGESactiveAL ASSANE CISSEactiveALEXIS RODOLPHE PINGUETdissolvedANTOINE DANIEL LHERBIERdissolvedARKAdissolvedASSOCIATION R 2 SONGESactiveASSOCIATION SOactiveBARON-LAUREYactiveBIA HOLDINGactiveB.I.A IIactiveBON INSTINCTdissolvedCADEAUX PUBLI SERVICESdissolvedCC S BREAKFAST IN AMERICAactiveCHARLOTTE CHANGENETdissolvedCHRISTOPHE CLAUDE JOZE BRIOLETactiveCLUB HOUSEactiveCOdissolvedCOEUR DE FENNECactiveCOMPAGNIE MULTICORPSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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