DOSSIERS / FREDERIC KERFAH
← SearchExport PDF
Sole trader dossier

FREDERIC KERFAH

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-923682207 · 923682207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC KERFAH
fr_inpi
923682207
fr_inpi
active
fr_inpi
2023-06-21
fr_inpi
6 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN YVES ALPHONSE REZEdissolvedANTOINE NORESKALactiveBENCE KERTESZdissolvedCANTINE AVNactiveCHICK'N STATIONactiveEZZEDDINE BOUGUILAactiveFABIEN JAGUEUXactiveFRANCOISE BUFFETdissolvedGAUTIER GUILLEBONactiveIMMOBILIAactiveITECHdissolvedJACQUELINE MOTTIERactiveJEAN MATHIAS MEURERdissolvedJIRIS PUBLICITEdissolvedLA FRANCILIENNE IMMOBILIERdissolvedL'ATHENEEactiveMARTINE CIOSSYdissolvedMD MONOWAR HOSSAINdissolvedMGATTAF ELIESdissolvedMICHEL ANDRE RENE POTIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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