DOSSIERS / DANILO ALBERTO CANDIDO FERREIRA
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Sole trader dossier

DANILO ALBERTO CANDIDO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-22
KYBE ID: FR-749823167 · 749823167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANILO ALBERTO CANDIDO FERREIRA
fr_inpi
749823167
fr_inpi
dissolved
fr_inpi
2012-02-22
fr_inpi
2020-12-31
fr_inpi
17 RUE PORTALIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLIANCE GENERALE IMMOBILIEREactiveAMACLIOdissolvedDENIS MARCELactiveIND. MADELIN HUBERT REP PAR MR HOMBERGactiveMANUEL BECKactiveMLE THERIZOLS HUGUETTE MME THOMAS GactiveMME GUILLOT MARIA JEANNE MLE DUFOUR PactiveMR THIBAUT NORNERT MME MILLANVOactive[ND]dissolved[ND]dissolved[ND]activeSCI 15 ET 17 RUE PORTALISdissolvedSCI CALIFORNIE FABRONactiveSCI LOC IMdissolvedSCI PORTALIS ET PATRIMOINEactiveSYND.COPR. 138 AV VICTOR HUGO PARIS 16activeSYND.COPR. 26 RUE VIGNON PARIS 9 REP MRactiveSYND.COPR. 34 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 3 BIS RUE LEON JOST 75017 PARactiveSYND.COPR. DU 11 RUE LINNE PARIS 5 REP Pactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off