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Sole trader dossier

DOMINIQUE MAURICE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-19
KYBE ID: FR-337682884 · 337682884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MAURICE FERREIRA

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Registration337682884

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Statusactive

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Incorporated1986-03-19

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Registered address9 AV CARNOT, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT LEPETITdissolved BLMdissolved CHANTAL EINAUDIactive CITYA MATAS & LOTTIERdissolved CITYA PERLE D'AZURactive CLAUDE LEPETITdissolved DELPHINE BARNETactive ETOILE DE NOEactive Francois RANDAZZOactive GILBERTO BERTAdissolved GILBERT RUFFINOdissolved HENRI FRANCOdissolved JOCELYNE GAUTIERactive JOEL BUREAUdissolved LA MARQUISETTEdissolved LE MANDARINdissolved LIBRE SERVICE CARNOTactive MURIEL RUFFINOdissolved ODETTE MARIONdissolved ROGER VINCENT JOSEPH BIAMONTIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100