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Sole trader dossier

JOAO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-31
KYBE ID: FR-333667160 · 333667160 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO FERREIRA

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Registration333667160

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Statusdissolved

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Incorporated1988-10-31

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Dissolved2013-01-08

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Registered addressAV JEAN JAURES, 73800 MONTMELIAN

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Companies at this address

14 total

ASSOCIATION MONTMELIANAISE DE PARKOURactive AUROMAGdissolved ENTREPRISE BUGNONEdissolved FERALUXdissolved HOLEOdissolved HYDRO MECANIQUE INDUSTRIESdissolved MAURICE LEON BUGNONEdissolved MECAMAGactive MECAMAG +dissolved O CORPS CELESTEdissolved PHILIBERT BRAILLON GROUPEactive PHILIPPE FERREIRAdissolved SAVHYDROdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOAO FERREIRA (principal) matches PEP João Ferreira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-01-08Dissolved / struck off