DOSSIERS / ELISA MARIA LOPES MARTINS FERREIRA
← SearchExport PDF
Sole trader dossier

ELISA MARIA LOPES MARTINS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-433123767 · 433123767 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISA MARIA LOPES MARTINS FERREIRA
fr_inpi
433123767
fr_inpi
dissolved
fr_inpi
2000-09-01
fr_inpi
2001-02-28
fr_inpi
36 RUE SCHEFFER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

580 total

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

2829 FRANCEdissolved3 B IMMOdissolved707MEDIAactiveA2Z INVESTMENTdissolvedABC WORLD TRADING CO., LTDdissolvedABDERRAHMANE ABABOUactiveABINETdissolvedABOUT YOU & CO.dissolvedABUNDENZIAactiveACHALIMMOdissolvedACHAL INVESTdissolvedACP MUSIC SARLactiveACTIVE CONNEXIONactiveADD PACKAGINGdissolvedA.D.R.M. BOISdissolvedAEDIFIAdissolvedAERORACERactiveAGB INVESTISSEMENTdissolvedAGENCE D'ARCHITECTURE COMMERCIALE ET DEVELOPPEMENTdissolvedAGENCE D'EDITION ET DE COMMUNICATION PUBLIQUE CONSEILdissolved

+560 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 580 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off