DOSSIERS / MANUEL DIAS FERREIRA
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Sole trader dossier

MANUEL DIAS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1986-05-28
KYBE ID: FR-337793657 · 337793657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL DIAS FERREIRA
fr_inpi
337793657
fr_inpi
dissolved
fr_inpi
1986-05-28
fr_inpi
2007-08-08
fr_inpi
5 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERTINE GONZALESdissolvedALEXANDRA DUSSEAUactiveALEXANDRE LECATdissolvedAlexandre Yann FargesactiveBENOIT ANDRE JEAN CROUZETdissolvedCATHIE SIDHOUMactivechristelle robertactiveCOPROPRIETEactiveDavid Marcelo MORAIS MARTINS VIEIRAactiveELECT'RODdissolvedENERTECHactiveETUDES ET ECHANGES EUROPEENSdissolvedGIULIANO CHITTAROdissolvedHDCGdissolvedJulie CombadièreactiveJulie VanborrenactiveL'EXTERMINATORactiveM H K IMMOBILIERdissolvedMICHEL MARIE FAIVREdissolvedNANCY GIROUDONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off