DOSSIERS / PAULO DE SA FERREIRA
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Sole trader dossier

PAULO DE SA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539691667 · 539691667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAULO DE SA FERREIRA
fr_inpi
539691667
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2015-06-01
fr_inpi
2 RUE DE CERVETERI, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER AOUFactiveAOUF ABDELKADER ET BOUZIANI KARIMAactiveAP RESSOURCESdissolvedD.A.dissolvedDOMINIQUE JEAN BONIdissolvedD&W IMMOdissolvedELYSEE CABdissolvedFRANCOISE GAGNOTdissolvedGUY DI MARTINOdissolvedHARMAN TSAMENE NGOUANEactiveJEROME REISdissolvedKAOUTAR AMRABET AKROUD ZAKMUTdissolvedLCDEVdissolvedMANUDRIVERdissolvedNELSON MORAISactiveOUARDIA BELHADJALIactiveREGIS AUGERdissolvedSAS SHANANE CREATIONSdissolvedSIDI-AHMED BENDIABdissolvedSPOT DESIGNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off