DOSSIERS / CHARLES FERRIEN
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Sole trader dossier

CHARLES FERRIEN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-894114073 · 894114073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES FERRIEN
fr_inpi
894114073
fr_inpi
active
fr_inpi
2021-02-11
fr_inpi
154 BD Haussmann, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALDWIN RAYMOND BEDIOUactiveALEXANDRA LUTZdissolvedALEXANDRE UZANactiveALICE GUIZARD AVOCATdissolvedALIENORdissolvedANA GINCUactiveANGIMAdissolvedANTOINE DEGORCEactiveANTOINE MANSONactiveASCCO INTERNATIONALdissolvedBLATTER SEYNAEVEdissolvedCABINET SELURL CHIFFERTdissolvedCABINET SELURL HAYEREdissolvedCATHERINE ETIEVEactiveCHRISTINE SINNASSAMYdissolvedCL CAPITALactiveCRISTINA PEREIRAactiveDANIEL LERNOULDdissolvedDEVELOPPEMENT DE L'HABITAT ET COOPERATIONdissolvedDRMCdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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