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Sole trader dossier

MICHAEL XAVIER FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-533994976 · 533994976 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameMICHAEL XAVIER FERREIRA

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Registration533994976

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Statusactive

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Incorporated2011-07-07

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Registered address22 RUE DE LA PAIX, 74700 SALLANCHES

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Companies at this address

5 total

I PARASSITIactive JACQUES COMBETdissolved JOSYANE MASSOLOactive PATRICIA NORMANDdissolved

Connections

4 links

Shared operator — likely the same administrator

JACQUES COMBETShared registered address · 5 share this PATRICIA NORMANDShared registered address · 5 share this JOSYANE MASSOLOShared registered address · 5 share this I PARASSITIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-16

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2014-10-16Jugement d'ouverture d'une procédure de redressement judiciaire

2015-08-04Jugement de conversion en liquidation judiciaire

2015-09-02Dépôt de l'état des créances

2016-05-11Jugement de clôture pour insuffisance d'actif