DOSSIERS / ALEXANDRA DIAS FERREIRA
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Sole trader dossier

ALEXANDRA DIAS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-789825502 · 789825502 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA DIAS FERREIRA
fr_inpi
789825502
fr_inpi
dissolved
fr_inpi
2013-02-05
fr_inpi
2013-06-17
fr_inpi
29 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABFS 39 MEGALITHESactiveCEDRIC JAZERONactiveCHRISTIAN GONELLEdissolvedFABIEN BIZEULdissolvedFANAMCO CONSULTINGdissolvedGILLES CIEPLINSKIdissolvedHENRI CHAUVETdissolvedJEAN-MARC MARIE AIME BLANCdissolvedJean Xavier DelaunaydissolvedMARION DESFORGESdissolvedMARION IN THE SKYactive[ND]activePASCAL CHAUBOactivePHILIPPE CHARLES JOSEPH CUAZdissolvedQUIETUD'RHactiveSCI ELRID IMMOBILIERactiveSTEVEN FREDDY BENJAMIN HENRI CHAUVETdissolvedTARIK OUANINACHdissolvedTHOMAS DRONIOUdissolvedURBANAPLANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off