KYBE — See who's really behind any company

Sole trader dossier

LUIS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-30
KYBE ID: FR-413555863 · 413555863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS FERREIRA

fr_inpi

Registration413555863

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-07-30

fr_inpi

Dissolved1998-10-08

fr_inpi

Registered addressLE BOURG, 03210 CHEMILLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE MORINdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved AUBERGE SAINT DENISdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHOMEL DARDdissolved ERIC ROBERT JEAN CHOMELdissolved GINETTE FUGIERdissolved HOLDING DARDdissolved JEAN MOREAUdissolved LA CHAMADEdissolved LUDOVIC DUPUISdissolved MADELEINE ALICE SIMONdissolved NICOLAS MANTINactive PASCAL PELISSIERdissolved PAS LUIdissolved PAULETTE BAQUIERdissolved RENE PILETdissolved ROLAND MANTINactive SABRINA MALOTdissolved SARL CHEMILLOISE DE RESTAURATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-08Dissolved / struck off