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Sole trader dossier

BEATRICE SYLVIA HELENE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909193708 · 909193708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEATRICE SYLVIA HELENE FERRARI

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Registration909193708

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Statusdissolved

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Incorporated2022-01-17

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Registered address16 BD MICHELET, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES MADELEINE CHARPENTIERdissolved Alla FETTARactive BENSTIdissolved CECILIA CHRISTEL ARNAUDactive Damien Gérard Delahayeactive DAN TOUITOUdissolved FR2Bdissolved GAETAN POGGIdissolved JEREMY LUCAS LUCAS JEREMY PARENTIdissolved LOUIS LEON COZZOLINOdissolved MARION BETTY SCOPELLITIdissolved MICHEL LEONARDONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active O.C.M.A ASSURANCEdissolved PATRICIA COZZOLINOdissolved PHILIPPE LOUIS COZZOLINOdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100