DOSSIERS / INES FERREIRA
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Sole trader dossier

INES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-08
KYBE ID: FR-822444923 · 822444923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES FERREIRA
fr_inpi
822444923
fr_inpi
dissolved
fr_inpi
2016-09-08
fr_inpi
2017-03-29
fr_inpi
37 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABEXPO BTPdissolvedADAME AFIRdissolvedALPHONSE MOHONdissolvedAMELLE OBOUBE SOKAMESSOUactiveBERNARD GORAYAHdissolvedBERTHE MBOMBOdissolvedDREAVENdissolvedEDOUKOU MOZOU JOSEPHdissolvedETIENNE PHILIPPE MAU DIOGOactiveFATIHA KROUNdissolvedFATIHA SOUDANIactiveFATOUMATA BANGOURAdissolvedFEE DU LOGISactiveGHARIB EL GOUAILdissolvedHussein BASHARDOSTactiveJACQUELINE VIDALactiveJEAN MIRACLE PAULdissolvedJONATHAN GEORGES GBELIAactiveKIMBERLY SEGUY SHIRLEY GBELIAdissolvedMAHAMADOU SOUMAREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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