DOSSIERS / ERIC FERRARI
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Sole trader dossier

ERIC FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-853354900 · 853354900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC FERRARI
fr_inpi
853354900
fr_inpi
active
fr_inpi
2019-07-22
fr_inpi
14 RUE CASTIGLIONE DEL LAGO, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH OUADDAHAactiveADEL BEN SALAHactiveALEXANDRE MARIE BERTRAND PELISSIERactiveANTOINETTE AWADactiveARTZAFREDdissolvedASS A F M C G SactiveBRUCHOU BUSSIEREdissolvedC.C.G.S.activeCECILE BESSONactiveCELINE PUI-SAN YEEactiveCHIRURGIE DE LA MAINdissolvedDE ELIANE YI-GALLIMARDdissolvedDR VAXELAIRE DR GRANDCLERCdissolvedDU DR ALEXANDRE PELISSIERactiveDU DR EDOUARD LEFEVREdissolvedEMELINE COULMIERactiveFABIEN WALLACHactiveGERARD MARCEL NOURRYdissolvedGUILLAUME PIERRE SCHMIDactiveHANI GHOBRIALactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100