DOSSIERS / JOSE CARLOS JOS DE OLIVEIRA FERREIRA
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Sole trader dossier

JOSE CARLOS JOS DE OLIVEIRA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-28
KYBE ID: FR-829279900 · 829279900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE CARLOS JOS DE OLIVEIRA FERREIRA
fr_inpi
829279900
fr_inpi
dissolved
fr_inpi
2017-04-28
fr_inpi
RTE SANTA MANZA, 20169 BONIFACIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCINTERdissolvedAMERICO DIAS FERNANDESdissolvedASSOCIATION BONIFACIENNE DE PARENTS D ELEVESdissolvedCASARINA VILLAGEdissolvedCLAUDE ESTELLE DENISE DEMORISEdissolvedCLAUDIE DAVERdissolvedCOUDOULOUSdissolvedDANIEL GILDAR CATOIREdissolvedFENO YACHTINGactiveJACQUES LAURENT VITIdissolvedJEAN PIERRE CLAUDE PAOLANTONACCIdissolvedJEAN-SEBASTIEN FRAN OIS PELLEGRE GROSdissolvedLE PIALEdissolvedLES SUITES DU MAQUISdissolved[ND]dissolvedNUNZIO ADRIEN GUGLIELMIactiveOLIFANdissolvedOLIVIER RENE ROCH REN PEREZdissolvedSAMPIERO DE PERETTI DELLA ROCCAdissolvedSCI LLORARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100