DOSSIERS / JOAO MARIA DA CRUZ FERREIRA
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Sole trader dossier

JOAO MARIA DA CRUZ FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-344389317 · 344389317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO MARIA DA CRUZ FERREIRA
fr_inpi
344389317
fr_inpi
dissolved
fr_inpi
1988-04-30
fr_inpi
1988-04-30
fr_inpi
145 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF HARRAZIdissolvedASSISTANCE SERVICE EXPORTdissolvedBENHAMS BROTHERSdissolvedCLAIRE SPIQUELdissolvedCLAUDE MARIE CORNILLEAUdissolvedCORINNE MARIE SOLANGE BERNARDdissolvedHELENA MARIA FERREIRAactiveINVESTISSEMENT FONCIER PROMOTION IMMOBILdissolvedLAKDAR RENE DIDIdissolvedL'ECOLE NOUVELLEdissolvedMARILOU ISNARDactiveMAURICE FRITZ DIDIER DELALANDREdissolved[ND]active[ND]active[ND]active[ND]activeRUBISASHAdissolvedSAINT-DENIS CAPOactiveSARL SIRAJEMdissolvedSCI BENCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off