DOSSIERS / FERNEY SAA
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Sole trader dossier

FERNEY SAA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853341139 · 853341139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNEY SAA
fr_inpi
853341139
fr_inpi
active
fr_inpi
2019-08-23
fr_inpi
34 RUE SERVAN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE DIDIER AHIZI BLAYactiveCEAactiveCELEBRITY ACADEMIEdissolvedCHENAK ENERGIEactiveCOM ON LEADactiveELIE POULARDactiveESSAM HANAFXdissolvedESSAM KAMEL HANATYdissolvedETIENNE CHARLES BREdissolvedEUPHONIAactiveFREDERIC HENRI DESIRE LE MARCHANDactiveGYSELE THIBAUTdissolvedHERZBRUN & COdissolvedJoséphine Marie FIEHRERactiveKATRIEN MARIA STEVENSactiveKHALID MEDAGHRIdissolvedLETTRES CAPITALESactiveLUIS FRANCISCO LEGUIZAMON BUITRAGOdissolvedMAISON HdissolvedMARIA KAKOSIMOUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100