DOSSIERS / DENYSE FERREIRA CORREA
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Sole trader dossier

DENYSE FERREIRA CORREA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-03
KYBE ID: FR-812856011 · 812856011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENYSE FERREIRA CORREA
fr_inpi
812856011
fr_inpi
dissolved
fr_inpi
2015-08-03
fr_inpi
2015-08-01
fr_inpi
2 BD DE LA REPUBLIQUE, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2MFMactiveBLANCHISSERIE SERVICE RAPIDEactiveBUREAU CLUB GUYANEdissolvedBUROTECHdissolvedCOM 1 CONCEPTdissolvedCOMPAGNIE GUYANAISE DE RADIODIFFUSIONactiveC RISTOdissolvedDIGIFORMdissolvedDIRECT IMPACT GUYANEdissolvedECO SATdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILSdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILS -FICOGECactiveFORREST GdissolvedGELGdissolvedIBVdissolvedINFOGUYANEdissolvedINFORMATIQUE SYSTEME MAINTENANCE MULTI MEDIAdissolvedJULIEN PARADISdissolvedLPZWTactiveLYVIE KOUADIO BERNABEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off