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Sole trader dossier

JOAO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1997-12-25
KYBE ID: FR-414814863 · 414814863 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOAO FERREIRA

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Registration414814863

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Statusdissolved

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Incorporated1997-12-25

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Dissolved1998-01-02

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Registered address35 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CLAUDINE GATELETdissolved ESPUMAdissolved FLORIANE SCHMOLLactive GREGORY WILGAdissolved MARIA ISABEL ALVESdissolved MAYSOUN KASSEMactive Robin FERRÉactive SCI DU 35 RUE DE LOURMELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOAO FERREIRA (principal) matches PEP João Ferreira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1998-01-02Dissolved / struck off