DOSSIERS / HABIBA FERRAND
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Sole trader dossier

HABIBA FERRAND

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852779636 · 852779636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIBA FERRAND
fr_inpi
852779636
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
158 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIGEREactiveAFRICACHALLENGESactiveALEXANDRA GERDA HELENE ESSIDactiveAURELIE LUCASdissolvedCEDRIC LADONNEactiveCHLOE JUSTINE AUTUMN DUFOURGdissolvedCOPRO DU 158 RUE DAMREMONT 75018 PARISactiveEGB FRANCEdissolvedES SALHA ALLdissolvedFABIEN RAMBERTactiveFABRICE ROBERT JACQUES PEPEdissolvedFOUZIA DERAMCHIAdissolvedGrégory Abdo Raymond MOUZAWAKactiveINDIVISION ALMECIJA MARIANIactiveJean-Baptiste Jacques Robert BalonactiveJESUS ANTONIO GUTIERREZ CORRALESdissolvedLIVRES PARTOUTactiveLYSIANE MANGINactiveMARC FERETdissolvedMARIE-JOSE STEINactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100