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Sole trader dossier

MANUEL JOAQUIM FERRAZ DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-04
KYBE ID: FR-499042554 · 499042554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL JOAQUIM FERRAZ DA SILVA

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Registration499042554

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Statusdissolved

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Incorporated2007-07-04

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Dissolved2008-07-25

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Registered address58 RUE ARMAND CARREL, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN CLEMENTdissolved A L INEDITdissolved AZ PRESTactive AZ PRESTdissolved FIRAT DONER DISTRIBUTIONactive GEOFFREY DAUVILLAIREactive GERARD BARBIERactive INDIVISION GODDERIDGE LEPRETREactive JESSY JEAN-CHARLES MALORY GODDERIDGEdissolved LA MAISON DU MAROCdissolved LE LIVEdissolved LES FEES MARRAINESactive LEXI-Ldissolved L'HOEGARDEN'S CAFEdissolved METAMOR'PAUSEactive MIND THE GAPdissolved NADINE VERDUREdissolved NAIM BOUSERAIAdissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-07-25Dissolved / struck off