DOSSIERS / MARIA JOSE FERREIRA
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Sole trader dossier

MARIA JOSE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-11
KYBE ID: FR-387722432 · 387722432 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA JOSE FERREIRA
fr_inpi
387722432
fr_inpi
dissolved
fr_inpi
1992-06-11
fr_inpi
1992-06-11
fr_inpi
RTE D’ANGHIONE, 20221 CERVIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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)

MARIA JOSE FERREIRA (principal) matches PEP José Maria Ferreira — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off