DOSSIERS / ANNA PAULA FERREIRA
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Sole trader dossier

ANNA PAULA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-08
KYBE ID: FR-380161885 · 380161885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA PAULA FERREIRA
fr_inpi
380161885
fr_inpi
dissolved
fr_inpi
1991-02-08
fr_inpi
1996-03-29
fr_inpi
25 AV DU MUGUET, 91390 MORSANG-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AFCdissolvedAFCdissolvedAGENXIAdissolvedALAIN MARCEL RENE MONCHAUXdissolvedALLIANCE CARdissolvedALLIANCE DEMENAGEMENTdissolvedALLIANCE PRESTATIONdissolvedA.M CONCEPTdissolvedA.M.O.C.T.M. - ASSISTANCE A MAITRISE D'OUVRAGE CONTROLE TECHNIQUE DES MANEGESdissolvedATIPOSEdissolvedATLAS CARSdissolvedAU SERVICE DU BATIMENTdissolvedAUTO 2012activeAUTO DactiveAUTO MOTO SERVICESdissolvedBH CONSTRUCTIONdissolvedBHO CONCEPTdissolvedBLANDINE FRANCOISE GENEVIEVE BAUERdissolvedBOUCHERIE R F NdissolvedC.A.Edissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off