DOSSIERS / SERGIO AUGUSTO SILVA FERREIRA
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Sole trader dossier

SERGIO AUGUSTO SILVA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-29
KYBE ID: FR-823474184 · 823474184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGIO AUGUSTO SILVA FERREIRA
fr_inpi
823474184
fr_inpi
dissolved
fr_inpi
2016-10-29
fr_inpi
2024-12-31
fr_inpi
6 RUE DE VILLIERS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA DEMENAGEMENTactiveANDRE FRANCESCO GONCALVES SILVAactiveANTOINE CHAZALdissolvedASSOCIATION COMPAGNIE AVANTI !activeASSOCIATION SPORTIVE DU MARAIS DE VILLIERSactiveCARDAIN HOLDINGactiveCARFOURdissolvedCARRELAGE PEINTURE RAVALEdissolvedCHLOE KABLANactiveGUILLAUME LE DUFFdissolvedLeslie BETTY BoyeractiveLUXURY CLASS TRAININGactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS PATRICK ABEL LUCIEN LAFARGEactivePIERRE AUBEdissolvedSCI VILLIERSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off