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Sole trader dossier

VINCENTE FERRER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314807082 · 314807082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVINCENTE FERRER

fr_inpi

Registration314807082

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address2 ALL DES CAILLES, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEN ALI NANAIdissolved ERMCdissolved FABIENNE CHARLETON-GUITTEAUDactive FODIE KOUTOdissolved ILHAM NANAIdissolved JULIETTE LAURE AMONdissolved KATAKO MULENDAdissolved MATHE DIARRAactive MODIBO DIARRAdissolved MOHAMED MEDJAMEDdissolved MOHAMED TRAOREdissolved [ND]dissolved [ND]active [ND]dissolved NJ TRANSPORTdissolved O.F.E. DESIGNdissolved ORNELY N'KOYAdissolved QUENTIN BRIARDactive TAMBA TRAOREdissolved WILLIAM MALEZIEUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off