DOSSIERS / ABILIO FERREIRA
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Sole trader dossier

ABILIO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348525411 · 348525411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABILIO FERREIRA
fr_inpi
348525411
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1990-07-10
fr_inpi
4 RUE DES COQUELICOTS, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM LAARABIdissolvedABDOULAYE ROSTAND KEYANFEdissolvedABEL COUTINHO DE ARAUTOdissolvedABELECdissolvedACACIO DE CASTRO MARTINSdissolvedACER SYSTEMdissolvedA.D.L.R. LA RACINEactiveADVANCED TRADING TECHNOLOGIEdissolvedAGENCE TECHNIQUE D'ETUDES INDUSTRIELLESactiveAGNES MARCELLE JAUNOTdissolvedALAIN ACUTIdissolvedALAIN GUARNIERIdissolvedALEXIS GUILLOTdissolvedAMK SUDdissolvedANAIS LESCHIERAactiveANDRE ROGER ROMEO MOREAUdissolvedAPPLI PROMO TECHN MOD GESTIONdissolvedART ET PEINTUREdissolvedARTHUR COUTINHO ARAUJOdissolvedASSISTANCE DEVELOPPEMENT INDUSTRIELactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off