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Sole trader dossier

NICOLAS FERRANDO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-29
KYBE ID: FR-895096352 · 895096352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS FERRANDO

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Registration895096352

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Statusactive

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Incorporated2019-11-29

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Registered address14 RUE CHEVREUL, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGAYactive CASTELINdissolved CHOU QUET'Sdissolved DOMINIQUE AUNAYdissolved ELENA ACASANDRIdissolved FODE MOHAMED KEITAdissolved F P Rdissolved INDIVISION M. MME LAURENTactive IOAN IPATEdissolved IRAD DRIVERdissolved JIMMY QUEQUETactive JOANNE STEPHANIE NDAdissolved JOEL DANIEL PIERRE LEVEXIERdissolved KARINE EVELYNE HERVOCHEdissolved MARIE CERISE CASSIERactive M LAURENT FANTINO ET MME ALBINE FANTINOactive [ND]active [ND]active [ND]active PRO CONSTRUCTIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100