DOSSIERS / MARIA EDITE FERREIRA
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Sole trader dossier

MARIA EDITE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1999-04-02
KYBE ID: FR-422576314 · 422576314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA EDITE FERREIRA
fr_inpi
422576314
fr_inpi
dissolved
fr_inpi
1999-04-02
fr_inpi
2004-12-30
fr_inpi
133 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3C2M HOLDINGdissolvedALDE LUPASCOdissolvedCHRISTINE JEANdissolvedCLARA SUZANNE MARIE BERESTYCKIdissolvedDANIEL RICHARDdissolvedDAVID MARIN DENFERTdissolvedEMF CONSEILS ET PARTICIPATIONSdissolvedHBM CONSEILdissolvedIMMOSTROCHdissolvedJEAN FRANCOIS MAURICE SAGLIOdissolvedJEAN-MARIE THIAWactiveJOSE MARIN RASPAILdissolvedLVL HOLDINGdissolvedMAGNOLIAactiveMALONITO MUSICdissolvedMARINUS GODSCHALKdissolvedMARIN VALLEEdissolved[ND]active[ND]dissolvedSCI MAISON DE LA BIOLOGIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off