DOSSIERS / FERREIRA J.C
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FERREIRA J.C

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523653913 · 523653913 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FERREIRA J.C
fr_insee
523653913
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-05
fr_insee
24 RUE BARON, 75017 PARIS
fr_insee
43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIB INVESTactiveADMINISTRAdissolvedAK GLASS IDFactiveALPIPROdissolvedAntoine ROGEZactiveART'NETdissolvedART TRAVAUX CONCEPTactiveATALdissolvedATELIER EMILIE VAN ROOSEBEKEdissolvedBATICOMPTAdissolvedBIL&ASSOCIESactiveDAP RENOVATIONdissolvedDE SOUSA MCPRdissolvedDISTRIBOUTSdissolvedDS RENOVATIONdissolvedEA CONSEILdissolvedELEA BEAUVOIRactiveElsa Anna Sabrina LabranaactiveFRANCE POSE MARBRE CARRELAGEdissolvedGESTION EXTERNE HOME EXPANSION CONSEILdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif