DOSSIERS / KELLY FERREIRA
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Sole trader dossier

KELLY FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-06
KYBE ID: FR-849843503 · 849843503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KELLY FERREIRA
fr_inpi
849843503
fr_inpi
active
fr_inpi
2019-04-06
fr_inpi
18 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
33RBIdissolved4VdissolvedBENJAMIN ASCHERactiveCARO 18dissolvedCAROLE FATTACCINIactiveCHRISTELLE FERREIRAactiveDAVID BENAICHdissolvedELOISE SENEdissolvedFIDUCIA GESTION ET INFORMATIQUEdissolvedFONCIERE D'AMBERIEUdissolvedFONCIERE DE BELLEYdissolvedGUILLAUME FRANCOIS GATINEAUactiveIAN HENRIQUE LIMAactiveISABELLE BENDAOUDactiveJEAN SEBASTIEN GUILIANIdissolvedJEAN YVES LE GOFFactiveLOUIS BRETONdissolvedLUC VAIDISdissolvedMADELEINE HEBRARDdissolvedMARIO ILIEVdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100