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Sole trader dossier

JULIO RODRIGUES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-20
KYBE ID: FR-749841144 · 749841144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIO RODRIGUES FERREIRA

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Registration749841144

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Statusdissolved

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Incorporated2012-04-20

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Registered address8 RUE GUSTAVE FLAUBERT, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELMALEK BELKHELFAdissolved ABDELRANI MELMACHEdissolved ASCENSEURS EUROPEdissolved ASSOUMANI SAKOdissolved Boujemaa Zarmoutiactive CHAIMAA MONTASSIRdissolved FRANCOISE HAUGUELactive Irina Ludivine Déborah Jennifer LAVRICactive LALLA NADIAdissolved LALLA NADIA EL JAOUHARIdissolved LES JARDINS DE FERDAWSdissolved LOGILUXdissolved MELINA ZELIKHA MARIE ABIDdissolved MOHAMED RAHMAdissolved [ND]active [ND]active OMAYMA MONTASSIRactive SAMYA ABASSIactive SARL MMTdissolved SECUR AVENIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100