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Sole trader dossier

FREDDY FERRERO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-851440156 · 851440156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDDY FERRERO

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Registration851440156

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Statusactive

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Incorporated2019-01-15

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Registered address26 RUE DEGUINGAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN GEORGES HENRI BERGERdissolved ANTONELLA SOLIDOROactive BOGOLJUB MAKSIMOVICdissolved CASABELLAactive CREORdissolved EXELCIAactive FATIMA ALLAOUIdissolved FIN AUDITactive FSIdissolved GEORGES ARMAND SILVAGNIdissolved JEANNINE MELOdissolved JJ FOCACCIAactive MATHILDE LUCIE AMELIE BRONVALdissolved [ND]active [ND]active ORIENT EXPRESS IIactive PLEIN SOLEILdissolved STONE CAPITALactive SYND COPR 26 RUE DEGUINGAND 92 LEVALLOIS PERRETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100