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Sole trader dossier

GIOVANNI ARCHANGE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-849984133 · 849984133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIOVANNI ARCHANGE FERRARI

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Registration849984133

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Statusdissolved

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Incorporated2019-04-15

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Registered address29 AV GEORGES CLEMENCEAU, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFRED UHLMANNdissolved ALICIA POULAINactive ANGELO KARLdissolved ANTHONY PIERRE JACQUES MARCONactive APB HOME COURTAGEactive AUGUSTINE MARTINE KARLdissolved BARBARA JOELLE ROBERTE LONGUEVILLEdissolved BILITISS LYZA MARIE PRATdissolved CHRIS PALLARDactive D2Mdissolved David Jean-Marie SEIGLERactive DAVY CORNEROdissolved ETIENNE RIVIEREactive FATIMA-ZAHRA AIT M'BAREKactive FERROUDJA ISLIdissolved FRANCKY TINO NINO JACKY PARAdissolved GEORGES DIELHdissolved jad debordactive JEAN-BAPTISTE VICTOR CARLO ORIEZdissolved JOHN LOUIS CORNEROdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100