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Sole trader dossier

DAVID FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-535183784 · 535183784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID FERREIRA

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Registration535183784

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Statusactive

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Incorporated2011-09-01

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Registered address86 AV André Morizet, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTEFACTdissolved BARHIPOLDINEdissolved CYRIL VILLARDactive DELPHINE GANTZERdissolved DYNAMOTORdissolved ENQUERIR MANAGEMENTactive FLOREVERdissolved Hortense CLOTILDE CHAUSSATactive HVD INVESTdissolved HV WINEactive MICHEL ASSOULINEdissolved MLCdissolved [ND]active [ND]dissolved [ND]active OLIVIER VAIARELLIdissolved RIVAdissolved SBC DISTRIBUTIONdissolved SCI OSIRISdissolved S E C R E T E Cdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100