DOSSIERS / DAVID CARLOS FERREIRA DA CUNHA
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Sole trader dossier

DAVID CARLOS FERREIRA DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-528139736 · 528139736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID CARLOS FERREIRA DA CUNHA
fr_inpi
528139736
fr_inpi
dissolved
fr_inpi
2010-11-03
fr_inpi
2013-11-03
fr_inpi
19 RUE DE VARENNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFRED DE CHARRYactiveANTONIO PEREIRAdissolvedARTICHAUTdissolvedATELIER CHARLOTTE BOHNactiveAUGTODAdissolvedCARCAJOUdissolvedCRISTINA MALGARA SASdissolvedDARCY BACKLARdissolvedDEGRAVE PARISdissolvedDOUZAL IMMOBILIERdissolvedDUNAUDactiveENSEIGNEMENT RELIGIEUX DIOCESEdissolvedGALUCHATdissolvedGROUPE I MEAUXdissolvedLA BELETTEdissolvedMARISOL ZEOLIDE MARIE MAGDELENATdissolvedNATHALIE JEANNE LOUISE THIERARDdissolved[ND]activeNORPEENE & ASSOCIESdissolvedNORPEENNE PATRIMOINEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off