DOSSIERS / JEAN-PAUL FERREIRA
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Sole trader dossier

JEAN-PAUL FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-410167845 · 410167845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL FERREIRA
fr_inpi
410167845
fr_inpi
dissolved
fr_inpi
1996-11-01
fr_inpi
1999-05-23
fr_inpi
133 B AV DE L'ALOUETTE, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL FERREIRA (principal) matches PEP Jean-Paul Fereira — Q66500025. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off