DOSSIERS / MICHEL FERREIRA
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Sole trader dossier

MICHEL FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808827802 · 808827802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL FERREIRA
fr_inpi
808827802
fr_inpi
dissolved
fr_inpi
2015-01-02
fr_inpi
78 QUAI DE LA LOIRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AE CONSEILdissolvedASS L'ESTRADEactiveBUSINESS SOLUTIONdissolvedFRANCOISE MARIE MARTHE BARRESactiveIMAGENEactiveINRERactiveISABELLE ROUDILdissolvedKHEIRA ZAHRAOUIdissolvedLA RESERVE ANIMALEdissolvedLES AMIS DE JENNY ALPHAactiveMARCEL HUREdissolvedMETROPOLE RENOVATIONdissolvedMUSIQUE ET ALZHEIMERactive[ND]active[ND]dissolved[ND]activePATRICIA ELISABETH ROSE TURSCHWELLdissolvedRICHARD JEAN-LOUIS LEBRETONdissolvedROBERT LAZARE WAINFELOactiveVICTOR PANFILIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100