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Sole trader dossier

ELISABETH FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: FR-518521497 · 518521497 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH FERREIRA

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Registration518521497

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Statusdissolved

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Incorporated2009-12-10

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Dissolved2010-04-10

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Registered address4 RUE CHARLES DE GAULLE, 42190 CHARLIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AU PETIT CAVEAUdissolved COLETTE AUBRETdissolved COTE HOUBLONactive JACQUES CHETAILdissolved MARIA FATIMA FERREIRAdissolved PLUG & PLAYactive STE EXPL ETS CHETAILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ELISABETH FERREIRA (principal) matches PEP Elizabeth Ferreira — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2010-04-10Dissolved / struck off