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Sole trader dossier

AURELIO OJEA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1996-12-19
KYBE ID: FR-410167142 · 410167142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIO OJEA FERREIRA

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Registration410167142

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Statusdissolved

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Incorporated1996-12-19

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Registered address6 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

6PARADISactive ADRIEN VIAUDdissolved ASSOCIATION NET HOUSEactive BELKACEM TAHIactive CHAVENTURESactive CYNTHIA ROSE-ANNA EL BAZactive DAWA MUSICactive ENTREE CULTUREactive ERIC TORRESactive FABIENNE CORINNE GHISLAINE LE GLATINactive FATIMA MIZABdissolved GIOVANNI CURROdissolved INDIVISION LAIRET DAVIDactive INGRID GOVINDAMAactive JEAN BAPTISTE MICHEL PAOLINIdissolved LA FIANCEE DU PIRATEactive L'ARTICactive LE MOULIN DES ARTSactive LES ENFANTS DU PARADISdissolved MAGDALENA BORISOVAactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100