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Sole trader dossier

CUSTADIA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2000-08-18
KYBE ID: FR-434718425 · 434718425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCUSTADIA FERREIRA

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Registration434718425

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Statusdissolved

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Incorporated2000-08-18

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Dissolved2002-05-15

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Registered address18 RUE ALBERT 1ER, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACNGactive ADA CHIARA ZUCCHIATTIdissolved CHOKDEEdissolved DSOdissolved ERIC ROBERT COLHZZIdissolved ERSILIA LANFRANCHIdissolved FERNAND TINARELLIactive GEORGES LACOSTEdissolved GIOVANNI VARIOdissolved LA GRILLE D'ORdissolved MADEIRAS SARLdissolved MADELEINE JULIETTE GRANDINdissolved MARCEL MASSEYdissolved MARIA DA GRASA DE JESUS LOPESdissolved MARIA THERESA PETITOdissolved MICHEL KRESIASdissolved N.I.C.A.active RINALDO ONOFRIOdissolved ROSA APOSTOLICOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-15Dissolved / struck off