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Sole trader dossier

Antoine FERRERO

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938692613 · 938692613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoine FERRERO

fr_inpi

Registration938692613

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-18

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Registered address48 RUE de Passy, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUBENS LABSactive ALEXANDRE COQUELLEactive ALEXANDRE MAGHANIactive BAHATIactive BAMBOUactive B-GREEN PARTICIPATIONSdissolved CAMARAM CONSEILSdissolved CAROLINE ALEXANDRA DUCHEactive CHANTAL GHISLAINE ANDREE SOLCAdissolved D5P PATRIMOINEdissolved EL CHEMAL DE FRANCEdissolved FRANCOIS ALIOTTI CONSULTINGactive FRANCOISE TOSCANdissolved FRANCOIS SPYdissolved HOSPITALITE SAINT-MARTINactive ISABELLE CATHERINE DENISdissolved LA HORAINEactive LA MADELEINE IMMOBILIERdissolved LA NORDISTE IMMOBILIEREdissolved LE HAMEAU DE PASSYdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100