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Sole trader dossier

CLAUDE MARIE-LOUISE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-29
KYBE ID: FR-484367362 · 484367362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MARIE-LOUISE FERREIRA

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Registration484367362

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Statusdissolved

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Incorporated2005-04-29

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Dissolved2017-11-01

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Registered address11 RUE DE LA REPUBLIQUE, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAM ENTREPRISEactive ANATOLIEactive ASS PROJET FRATERNITE BIENFAISANCE ISLAMactive BBC FOODdissolved CABINET INFIRMIER EN SOINS A DOMICILE ADAPTES ET PERSONNALISESdissolved CARLOS ADAMIANdissolved CLARELOdissolved CREIL DISQUESactive CRUNCHY'S FRANCEdissolved DANIEL CLAUDE MARCHANDactive DJMdissolved ENSEMBLEactive FARHAN HASHMIdissolved HOP' EVOLUTION & FORMATIONdissolved HOP' SYNERGIEactive JANICK DANY PECQUETactive LA ROTI'Sactive LAURELLE COIFFURE MIXTEdissolved LE 954dissolved LE DRAGON ROUGEactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-01Dissolved / struck off