DOSSIERS / MARC ANDRE JOAQUIM FERREIRA
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Sole trader dossier

MARC ANDRE JOAQUIM FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-30
KYBE ID: FR-512681792 · 512681792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC ANDRE JOAQUIM FERREIRA
fr_inpi
512681792
fr_inpi
dissolved
fr_inpi
2009-05-30
fr_inpi
2010-04-15
fr_inpi
68 RUE JACQUES PREVERT, 95320 SAINT-LEU-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE JEAN JAVILLIERdissolvedAMANA TELECOMdissolvedASS SAGAactiveCHEZ HAYTHEMdissolvedCORINNE JEANNE BLOCHdissolvedFEE DU LOGISdissolvedFELICIEN AHISSOU HOUNSOUdissolvedGESTION IMMOBILIEREdissolvedG.M SERVICESdissolvedGUEDE NOEL SEIDOUdissolvedHAMOU CHAKERdissolvedH S T RENOVATIONdissolvedLADIE KANTEdissolvedMARIE ALBERT MALONGAdissolvedMOHAMED OUBALHAJdissolvedMOUSSA MAMEDYdissolvedMPP COMPAGNIEdissolved[ND]dissolved[ND]dissolvedNORDINE OUBALHAJdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off