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Sole trader dossier

IVAN FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-28
KYBE ID: FR-823728746 · 823728746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIVAN FERREIRA

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Registration823728746

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Statusdissolved

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Incorporated2016-11-28

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Dissolved2019-12-31

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Registered address65 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAS JABALLAHdissolved ANNA POMMIERactive CHRISTIAN BATICLEactive ESPRIT BOISdissolved FAF ARTdissolved GERARD CLAUDE RENE GAUTHERONdissolved INGIEdissolved LEVANT GASTRONOMIEdissolved MAISON D'ALEPactive Manuela Garciadissolved MARIE CLAUDE FABREdissolved MEHDI YOUNES SERAICHEactive [ND]active [ND]active [ND]active Pauline Maud Di Bartoloactive PIERRE GAUTHERONdissolved PIERRE GERARD MARIE MATHIEUdissolved SARL CHRONO 2 ROUES ASNIERESdissolved SCI ELMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off