DOSSIERS / JEROME NICOLAS LIONEL FERREIRA
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Sole trader dossier

JEROME NICOLAS LIONEL FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513172304 · 513172304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEROME NICOLAS LIONEL FERREIRA
fr_inpi
513172304
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2021-09-15
fr_inpi
4 RUE SAINTE-GENEVIEVE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alessandro RancanactiveAnne-Sophie Camille Pauline AURIOLactiveAPPARTEMENT COURBEVOIEactiveARTHUR JACKY MARC POILLERAT-PHILIPPEAUdissolvedBERANGERE SUISSAactiveCATHERINE KOBYLANSKYactiveCIRCEactiveCLAUDE FOLIOdissolvedCOPR 4 RUE STE GENEVIEVEactiveINDIVISION PAZIENZAactiveKAYAMdissolvedLUGDIVINE ELODIE RESERVEdissolvedMARC-ANTOINE JULIEN ROGER BLONDINactiveMARTIN CHRISTENSENdissolvedMATHIEU JEAN-BAPTISTE LEVASSEURactiveMaylis Sandie Delphine EREACactive[ND]dissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off