DOSSIERS / CARLOS FERREIRA VIDEIRA
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Sole trader dossier

CARLOS FERREIRA VIDEIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819712555 · 819712555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS FERREIRA VIDEIRA
fr_inpi
819712555
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2017-12-29
fr_inpi
RUE DE LA BOISERIE, RESIDENCE LA BOISERIE, 77700 MAGNY-LE-HONGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CAYLATactiveALAIN HENNEBERTactiveALAIN VIETactiveALEXANDRE ALAIN MAXIME JARRYactiveALEXANDRE FERREIRAactiveALOIS POTTIERactiveANNE MARIE-NOELLE VAN DE VELDEactiveANNE-MARIE RENOLLEAUactiveARNOLD DAVY BOUKA-MOUTOUactiveBORIS GERARDdissolvedCECILE HOANG-VANactiveCHANTAL ASFAUXactiveCHANTAL MARIE-LOUISE MADELEINE BINARTactiveCHRISTIAN DEPUYPERactiveCHRISTIAN GILLESactiveCHRISTINE FORTRIEactiveCHRISTOPHE CHEVILLIONactiveCHRISTOPHE EMILE VICTOR LARBIactiveCHRISTOPHE HENRI ANTOINE JACQUETactiveCHRISTOPHE PORCHERONactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off