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Sole trader dossier

MARIA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-15
KYBE ID: FR-480157593 · 480157593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA FERREIRA

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Registration480157593

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Statusdissolved

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Incorporated2005-01-15

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Registered address51 RUE DANTON, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.S.Mactive CLAUDE MONTEILdissolved COOPE INTERNATIONALE PROMOTION ECONdissolved EL SHAZLI AWADdissolved ETHNICS ARTS & WOOD SARLdissolved H.T.S.dissolved JOHANN NICOLAS BENSAADIdissolved LA PETITE LILIdissolved L AUDACIEUXdissolved LES QUATRE SAISONSdissolved MOKdissolved [ND]active NICOLAS MATHIEUactive RAYANdissolved RH FOOD NETWORKactive SAGAdissolved SARL BLEUEdissolved SCI ELIMICHELEdissolved SCI LES FONTAINESdissolved SWICH LE GRILLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100