DOSSIERS / DOMINIQUE ROSE FERREIRA
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Sole trader dossier

DOMINIQUE ROSE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398278440 · 398278440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROSE FERREIRA
fr_inpi
398278440
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
1996-01-31
fr_inpi
RTE DE ROMANS, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MONINdissolvedANNIE GINETTE FANNY REILLEdissolvedBOUTIQUE GAG JETdissolvedBRUNO BELLINIdissolvedCHRIS DIFFUSIONdissolvedCHRISTIAN AUBERTdissolvedCLAUDE CHARLES LAVIGNEdissolvedCORINE RIOUdissolvedCOTENCOdissolvedDROME AGENCE IMMOBILIEREdissolvedFLA-DISdissolvedF.P SMATCHdissolvedFRANCIS BOUQUETdissolvedFREDERIC ROMAIN ROBERT KLEINdissolvedGENEVIEVE PEYREIGNEdissolvedGEORGES RAY SARLdissolvedGHISLAINE BORSETTA-ALFOS LAPORTAdissolvedJACQUELINE VELOTTIdissolvedJEAN-FRANCOIS CHARLES LOMBARDdissolvedJEAN-LUC LOUIS FAUROTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off