KYBE — See who's really behind any company

Sole trader dossier

AMANDA JEANNE FERRARIO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878694298 · 878694298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDA JEANNE FERRARIO

fr_inpi

Registration878694298

fr_inpi

Statusactive

fr_inpi

Incorporated2019-10-15

fr_inpi

Registered address34 RUE MONTCALM, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRICA RESTAURANTactive ALINE SCHNEIDERactive ASSIA BENSALAHdissolved ASS NISCALactive BAPTISTE OCTAVE BOITTIAUXactive BIG UP FAMILYactive BOUDOIR DU CHEVEUdissolved CARINE PAPOactive DOMINIQUE LAMYdissolved ELIES KADHI BOULIMAdissolved ESTEFANIA STEPHANIE BRANCOdissolved GERARD TRAOUROUDERdissolved GIOVANNI DISTEFANOdissolved KR ENGINactive [ND]dissolved [ND]active [ND]active [ND]dissolved NF GROUPE FRANCEactive OUZI COIFFUREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100