DOSSIERS / VERONIQUE FERREIRA
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Sole trader dossier

VERONIQUE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-487859621 · 487859621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE FERREIRA
fr_inpi
487859621
fr_inpi
dissolved
fr_inpi
2021-05-28
fr_inpi
2024-10-04
fr_inpi
11 RUE de Gascogne, 64200 Biarritz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VERONIQUE FERREIRA (principal) matches PEP Véronique Ferreira — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off