DOSSIERS / ETABLISSEMENT FERRAND
← SearchExport PDF
Company dossier

ETABLISSEMENT FERRAND

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892797812 · 892797812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENT FERRAND
fr_insee
892797812
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-12
fr_insee
53 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSHE BAROUH HADDADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100