DOSSIERS / CLAIRE FERRER
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Sole trader dossier

CLAIRE FERRER

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-895374288 · 895374288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE FERRER
fr_inpi
895374288
fr_inpi
active
fr_inpi
2021-03-12
fr_inpi
156 AV DE FRAIS VALLON, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELO CANEdissolvedCHRISTIAN SORBIEREdissolvedCLAUDIE SANCHESdissolvedCOOPERATIVE OUVRIERE DE PRODUCTIONdissolvedDRISS RAYAN OMOURIactiveGUY PIERRE RAYMOND MUYLDERMANSdissolvedJEAN CLAUDE LONSKIdissolvedJEAN-LOUIS LISCIdissolvedJEANNOT VOLIAdissolvedJENNIFER CAMILLE OIZONactiveJennifer LEBLONDactiveKOCEILA HADJIATdissolvedMEHMET KOCAHALdissolvedMOHAMMED BOUFELDJAdissolved[ND]active[ND]activeOLIVIER D HONTdissolvedPATRICK DODDIdissolvedPRESTA SUDdissolvedRICHARD ALEXANDRE DI MEOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100