DOSSIERS / CRISTINA PINHEIRO FERREIRA
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Sole trader dossier

CRISTINA PINHEIRO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-413672924 · 413672924 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CRISTINA PINHEIRO FERREIRA
fr_inpi
413672924
fr_inpi
dissolved
fr_inpi
1997-10-02
fr_inpi
1998-04-03
fr_inpi
51 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH AOUMIdissolvedABDELLAH AOUNIdissolvedAMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOLdissolvedA S P LdissolvedAUTO MOTO DISTRIBUTION S.A.dissolvedBENJAMIN DOURdissolvedBK DISTRIBUTIONdissolvedBLED ARTdissolvedBOYER POWELLdissolvedBTP DE LA REINEdissolvedCATHERINE DANIELLE CLAUDE GRANDJEANactiveCEOPdissolvedCIE EUROPEENNE D ETUDES ET DE BATIMENTdissolvedCOMMUTELECdissolvedCONSTRUCTION DE L ILE DE FRANCEdissolvedCONTINENTAL CARBON COMPANY-EUROPE SARLdissolvedDAJAactiveDANIEL MAZETdissolvedDIACPLOGOSdissolvedDIFFUSION RATIONNELLE DE PRODUITSdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off