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Sole trader dossier

JOAO JOAO DA COSTA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2007-08-09
KYBE ID: FR-499457877 · 499457877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO JOAO DA COSTA FERREIRA

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Registration499457877

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Statusdissolved

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Incorporated2007-08-09

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Registered address5 AV RODIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BAPTISTE FRANCOIS-MARTINdissolved BRIGITTE MARIE MADELEINE FRAUDREAUdissolved BRIGITTE VICTOIRE PACQUEMENTactive BSIRI CAPITALactive CHARLOTTE DE MANDAT DE GRANCEYdissolved FLORENCE ALINE MARTINdissolved FLORETTE WELSHactive GAETAN MARIE DANIEL LEPEUactive HORIZONTdissolved IORRANA CARDINALLE SILVA MONTEIROactive JEAN CLAUDE MORINdissolved JEAN JOSEPH AZOULAYdissolved JEAN MEUNIERdissolved L'ECHAUDEdissolved MAURICE ET LISETTEactive MONIQUE BACHactive [ND]dissolved NP CONSULTINGdissolved PIERRE CHOUBRACdissolved PIERRE SIMONE JEANdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100