DOSSIERS / JOAQUIM FERREIRA
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Sole trader dossier

JOAQUIM FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331771022 · 331771022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM FERREIRA
fr_inpi
331771022
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
1990-04-30
fr_inpi
18 RTE DE FONTAINEBLEAU, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOAQUIM FERREIRA (principal) matches PEP Joaquim Ferreira — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off