DOSSIERS / JOSE LOPES FERREIRA
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Sole trader dossier

JOSE LOPES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1992-05-05
KYBE ID: FR-385048756 · 385048756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LOPES FERREIRA
fr_inpi
385048756
fr_inpi
dissolved
fr_inpi
1992-05-05
fr_inpi
1996-02-08
fr_inpi
16 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ADISPLAYdissolvedA ET G TRUST INCdissolvedAET INGENIERIEdissolvedA MOI LE PERMIS.COMactiveAMOR FORMATIONdissolvedAPPLICATION DES TECHNIQUES DU BATIMENTdissolvedARCHETYPEactiveARIAANTJE BAASdissolvedASIE & PACIFIQUE INDUSTRIE FRANCEdissolvedATELIER DES ARTISANS ASSOCIESactiveAUDIENCE SERVICEactiveAUTO 24dissolvedBATISERVICES 77dissolvedBAT-OPALactiveBENCLIMdissolvedB METALSactiveBRIVARTactiveCABINET DESCARTESdissolvedCAGUERCO INFORMATIQUEdissolvedCAPY CONCEPTSactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off