DOSSIERS / JOAO DE OLIVEIRA FERREIRA
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Sole trader dossier

Joao DE OLIVEIRA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-514254747 · 514254747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Joao DE OLIVEIRA FERREIRA
fr_inpi
514254747
fr_inpi
active
fr_inpi
2024-04-02
fr_inpi
185 AV de Fabron, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AES06dissolvedDRONEMATCH FRANCE SASactiveEMITA ANGELINE PILETTIdissolvedEUROPE TOURdissolvedGILLES ALAIN FELIX JUNESdissolvedHORTENSIUSdissolvedIMMO STHARdissolvedJEAN PIERRE MARTINEZdissolvedJoachim COANGA-MAURICEactiveJOSESTHETIQUEactiveMAERK KUFAdissolvedMARIE ANDRE BEROUYONdissolvedMARIE FRANCE DELPEYdissolvedMARIE THERESE JACQUELINE MADECactivemarjorie MonticellidissolvedMARTINE BALACEYdissolvedMEDICANEdissolved[ND]dissolved[ND]activeNOVECENTOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100