DOSSIERS / ANTONIO FERREIRA
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Sole trader dossier

ANTONIO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1999-07-22
KYBE ID: FR-423630169 · 423630169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO FERREIRA
fr_inpi
423630169
fr_inpi
dissolved
fr_inpi
1999-07-22
fr_inpi
2006-03-31
fr_inpi
118 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE NICOLE BOULMERactiveANGIE PAOLA LONDONO GIRONactiveARIANE MARIE FLORENCE RABUTEAUdissolvedBUREAU SERVICE CONSTRUCTIONdissolvedDIANE DE CONDEdissolvedELEONORE DULUCdissolvedERIC CLAUDE YVES LE COZLEERdissolvedFABRICE BENOISTdissolvedFAK-KEM EXOTICdissolvedGEORGES LALOUMdissolvedHICHAM BARROUKdissolvedJULIEN DESDOUETSdissolvedLES FEES LUNAIRESactive[ND]active[ND]dissolved[ND]active[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)activeS.O KEMLATdissolvedSPRDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off