DOSSIERS / FERMANLAR
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Company dossier

FERMANLAR

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897405981 · 897405981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERMANLAR
fr_insee
897405981
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-01
fr_insee
5 AV DE LYON, 57070 METZ
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdullah MOHAMMAD POPALactiveAHMAD HAJ TALEB SHAMIEactiveALAIN PREVEDANdissolvedAMAR CHABANEdissolvedAMAR CHABANEdissolvedBAZAR ADIYAFAdissolvedBERNARD LOUIS SCHWARTZactiveBOULANGERIE BELLECROIXdissolvedBOULANGERIE M.A.M.activeBOULANGERIE MHdissolvedBURAKdissolvedC-DECOdissolvedFRANCOIS BONFLIGLIOdissolvedGULTEN AYDEMIRdissolvedHATICE GENCERdissolvedJESSICA LAETITIA GUITTONdissolvedMAHMOUD OULD SOUEILEMdissolvedMOHAMED MOHAMMED BELMADANIdissolved[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
LEILA ABLOUTCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100