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Sole trader dossier

MATHILDE FERRARI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920041217 · 920041217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE FERRARI

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Registration920041217

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Statusactive

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Incorporated2022-10-01

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Registered address47 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABBAS AZHARdissolved ALBERT COLLETdissolved ANDRE ROUGERIEdissolved BAT RESOLUTIONdissolved CALVIN WALKERactive EDGARS FOKINSdissolved EDOUARD FAUZANE BATIGAactive FACADES DE BATIMENTdissolved FAST IMPORTdissolved FRAIKIN ASSETSdissolved GSPactive IFB PRODUCTIONSdissolved Isabelle FILLEUL de BROHYactive MAILLE DIFFUSIONactive MURIEL BOUCHERactive [ND]active OCAKdissolved RENOV RAVAL PEINTURE CONCEP ETUDE REALIactive ROBERT PIERRE TROMPETTEdissolved S.D.T.Mdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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