DOSSIERS / CARMINA DE OLIVEIRA FERREIRA
← SearchExport PDF
Sole trader dossier

CARMINA DE OLIVEIRA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-29
KYBE ID: FR-401444401 · 401444401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMINA DE OLIVEIRA FERREIRA
fr_inpi
401444401
fr_inpi
dissolved
fr_inpi
1995-09-29
fr_inpi
2010-01-29
fr_inpi
20 B RTE DE DIJON, 21600 LONGVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BLANDINE MARIE-ANGE GRESSET-BOURGEOISdissolvedBOUCHERIE LAMEDINAdissolvedDEJAUNEdissolvedDUFOUR VICQUERYdissolvedETS THOMAS SAdissolvedEURL LE FOURNILdissolvedFLORENCE JOELLE ORTHLIEBdissolvedGENEVIEVE BARTHELEMYdissolvedIMPEC'LINGEdissolvedJEAN BRICHETactiveJEANINE DENISE JOSEPHINE FERIAQUEdissolvedJEAN-MARC GUY GAUTHIERdissolvedJEANNE DANCHOTdissolvedJOEL JEAN JEAN-MARCEL FURERdissolvedLA BOULANGEdissolvedLENOBLE BUATOISdissolvedLUCIE GEORGETTE GABRIELLE LAMBERTdissolvedMADEMARdissolvedMARCEL KUNTZdissolvedMICHELE JOLYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off