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Sole trader dossier

JOAO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399020890 · 399020890 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO FERREIRA

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Registration399020890

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Statusdissolved

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Incorporated1994-10-01

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Dissolved2003-07-31

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Registered address24 RUE EMILE ZOLA, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASSOCIATION TUTELAIRE DU DEPARTEMENT DU LOIRETdissolved DOMINIQUE LUCIEN EUGENE DUCLAUDactive ESPACE & COdissolved EURL LPdissolved LE GERMIN L.COMdissolved PIERRE HENRI GABRIEL CHALMETONactive ROSE GABRIELLE CORNEAUdissolved SARL LES MAZETSactive SCI SERLENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOAO FERREIRA (principal) matches PEP João Ferreira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2003-07-31Dissolved / struck off