DOSSIERS / JEAN FERREIRA D'OLIVEIRA
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Sole trader dossier

JEAN FERREIRA D'OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-24
KYBE ID: FR-441429057 · 441429057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FERREIRA D'OLIVEIRA
fr_inpi
441429057
fr_inpi
active
fr_inpi
1989-04-24
fr_inpi
4 RUE DE TRAKTIR, 75016 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
FEDERATION FRANCAISE D ORTHODONTIEdissolvedIENA TRAKTIRactive[ND]dissolvedSCI 53 R C TERRASSE CAdissolvedSCI DES AILESdissolvedSCI DU 26 R VICTOR HUGOdissolvedSCI DU MARCHE AUX PUCES DE SAINT OUENdissolvedSCI DUPETIT THOUARSdissolvedSCI MONTESQUIEUdissolvedSOC INVESTISSEMENT PARTICIPATIONactiveSYND.COPR. 10 RUE ROSA BONHEUR 75015 PAactiveSYND.COPR. 120 RUE DE CAULAINCOURT 75018activeSYND.COPR. 8 AU 10 RUE GARNIER 92 NEUILactiveSYND.COPR. 8 RUE LANCRET 75016 PARIS REactiveSYND COPR DU 104 AV DU GENERAL DE GAULLactiveSYND.COPR. DU 5 RUE BOSIO 75016 PARIS REactiveSYND.COPR. DU 5 RUE DE SAUSSURE 75017 PAactiveSYND.COPR. DU 9 AV. FOCH 75016 PAactiveUNION REGIONALE DES PROFESSIONNELS DE SANTE DES CHIRURGIENS-DENTISTES D'ILE DE FRANCEactive

People with significant control

0 people
NameRoleFromSource

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