DOSSIERS / CARLA LENA FERGEAU
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Sole trader dossier

CARLA LENA FERGEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-08-04
KYBE ID: FR-887931285 · 887931285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA LENA FERGEAU
fr_inpi
887931285
fr_inpi
active
fr_inpi
2020-08-04
fr_inpi
33 AV Jean Monnet, 42330 Saint-Galmier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDITION ANDREOdissolvedA'VENIR SERVICESdissolvedBONALDOactiveBR PRESTATIONSactiveCharlène BONNIERactiveCHRYSTELLE CLAUDINE GUYLAINE LEULIERactiveCOMMUNAUTE COMMUNES PAYS SAINT GALMIERdissolvedECI - BASALT- FITdissolvedFINANCIERE JBdissolvedFIONA BADELactiveIMMOSSENCEactiveMELISSA ANTOINETTE BERRAMDANEactive[ND]active[ND]active[ND]dissolvedOFFICE DE TOURISME DU PAYS DE SAINT-GALMIERdissolvedOPTIQUE SAINT-GALMIERdissolvedPCP IMMOBILIERdissolvedPCP INVESTISSEMENTSactivePCP RH SAINT GALMIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100