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Sole trader dossier

Maria Lucrèce Marguerite Isabelle Ferracci

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983770561 · 983770561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaria Lucrèce Marguerite Isabelle Ferracci

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Registration983770561

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Statusactive

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Incorporated2024-01-22

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Registered address11 RUE Larrey, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES PIERREdissolved ALEXIA MYRIEM ADEANSdissolved ASSOCIATION CRETEactive BENOIT GEORGES LUCIEN PIERREdissolved CAROLINE HUPPERTdissolved DHIA BELAAIDdissolved Emma Chabrieractive ENORMOUS COMICSactive ENORMOUS PICTURESdissolved HARIR KARAMdissolved JEROME HEITOOdissolved JEROME PIERREactive LOUISE BOYER-LINDNERactive MARCELLE FREVILLEdissolved MARC NAHMIASactive RAMI VOYAGESdissolved SCI SICAPAactive SCI THEIPEdissolved SUZANNE PLEURDEAUdissolved SYLVIANE FREVILLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100