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Sole trader dossier

DENIS FERATI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-850208489 · 850208489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS FERATI

fr_inpi

Registration850208489

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-15

fr_inpi

Registered address3 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

COMPAGNIE FINANCIERE CHARLINdissolved EKYPIAdissolved FABRICE CHRISTIAN JEAN-CLAUDE GRANGEactive FACILITIES SERVICES INDUSTRIE - FSIactive FONTALISactive FPC IMMOdissolved FRANCOIS DUPUISactive FSI LYON IMMO PROdissolved HOLDING EKYPIAdissolved IMMO PRO FIRMINYdissolved IMMO PRO INVESTISSEMENTSdissolved IMMO V13dissolved INGRID CIGNAdissolved J.R. SARLdissolved LES VOLCANSdissolved MARC MELLIERdissolved MAURICE ROUREdissolved [ND]active PATRICE THIVILLIERactive ROGER PIERRE LAFONTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100