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Sole trader dossier

JOAO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-22
KYBE ID: FR-379678584 · 379678584 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOAO FERREIRA

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Registration379678584

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Statusdissolved

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Incorporated1990-10-22

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Dissolved1990-10-22

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Registered address11 RUE PIERRE QUEMENER, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALICE FRADEdissolved ERY TRADE WORLDactive LANDRY BOYERactive LES CALORIFUGEURSactive SAHER AL SALLAMIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

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

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 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1990-10-22Dissolved / struck off