DOSSIERS / JOSE ABRAAO FERREIRA
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Sole trader dossier

JOSE ABRAAO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2001-12-07
KYBE ID: FR-440157196 · 440157196 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ABRAAO FERREIRA
fr_inpi
440157196
fr_inpi
dissolved
fr_inpi
2001-12-07
fr_inpi
2001-12-07
fr_inpi
41 RUE DU LIEUTENANT LEON BECKER, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A. D. M. DIFFUSIONdissolvedCAR RENT GUYANEdissolvedCHRISTIAN DONATIEN LEALdissolvedELVIUS MARCOS DA SILVAdissolvedFLORENTIN VERONIQUE MATTHIEU DELFRELdissolvedFRANCIS PEZOdissolvedFRANTZ NATHALIE TAUPINdissolvedGEORGES CELINE ADELINE BARINGTHONdissolvedGUY DENIS JACQUES VATINELdissolvedJEAN-RENE JUSTEdissolvedMarie-Elise FRANCOISactive[ND]dissolvedNOUVELLE GENERATIONdissolvedOFFICE DEPOTactiveOLIVIER CHARLES ARMEL PARIZEdissolvedOUYANA PRODUCTIONSdissolvedSCI CORAVYdissolvedSCI KER ARVORdissolvedTONY BRIANTdissolvedTROTTINAMOIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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