DOSSIERS / JOSE NUNES FERREIRA
← SearchExport PDF
Sole trader dossier

JOSE NUNES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-09-10
KYBE ID: FR-398112623 · 398112623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE NUNES FERREIRA
fr_inpi
398112623
fr_inpi
dissolved
fr_inpi
1994-09-10
fr_inpi
1995-09-08
fr_inpi
LES PLANTES, 71960 DAVAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FOLTZERdissolvedANDRE MARIUS CORSINdissolvedANDRE PIERRE ROBINdissolvedBERNARD REMY MEYERdissolvedCHATEAU DE LA TOUR DE L'ANGEdissolvedCORSIN JEAN ET ANDREdissolvedEMMANUEL PHILIPPE MICOLASdissolvedEPILEFACEdissolvedGEORGES GRIVAUXactiveGILLES CORSINdissolvedGUILLAUME MARTINdissolvedHENRI PIERRE FROISSARTdissolvedINDIV CORSIN JEAN JACQUES ET CORSIN GILLESdissolvedINDIVISION SUCCESSORALE RENOUD GRAPPINdissolvedJOSEPH CORSINdissolvedMARCEL PERRACHONdissolvedMARIE CLAUDE MORELdissolvedMARIE-FRANCE MARMORATdissolvedOLIVIER BALLIGANDactiveSARL COLLOVRAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off