DOSSIERS / JOSE LACERDA FERREIRA
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Sole trader dossier

JOSE LACERDA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-20
KYBE ID: FR-418392338 · 418392338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE LACERDA FERREIRA
fr_inpi
418392338
fr_inpi
dissolved
fr_inpi
1998-04-20
fr_inpi
1998-04-20
fr_inpi
BOURG DE REGINA, 97390 REGINA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGACI DUTRA DE SOUZAdissolvedALPHONSE APALONEdissolvedAMICALE DES SAPEURS POMPIERS DE REGINAactiveASS F' PRIMactiveASSOCIATION POUR LE DEVELOPPEMENT DE COROSSONYactiveASSS FOOT BALL CLUB APPROUAGUE KAWactiveBOUNCHANH LYdissolvedBY LYdissolvedCENTRE D'INITIATION A LA SURVIE ET A L'AVENTURE EN MILIEU EQUATORIALdissolvedCHONG VANGdissolvedISSACK QUAMMIEdissolvedJEAN MARIE VANGdissolvedJUDO CLUB REGINA TOULOURISactiveLUC CHONG-SITdissolvedLUC FARLOTdissolvedLYLI LY FOUNGdissolvedMARIE JEANNE MARIE JEANNE TCHAactiveMIRETTE ANTOINETTE MARTINOTdissolvedNANCI DE LOURDES MIRANDAdissolvedPATRICE VANGactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off