DOSSIERS / ANA CARINA LOPES SANTOS FERREIRA
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Sole trader dossier

ANA CARINA LOPES SANTOS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-27
KYBE ID: FR-831351184 · 831351184 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA CARINA LOPES SANTOS FERREIRA
fr_inpi
831351184
fr_inpi
dissolved
fr_inpi
2017-07-27
fr_inpi
2018-01-01
fr_inpi
1 RUE BARBERIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE JEAN NICOLAIdissolvedBRUNO EPHRAIM ACCOLLAdissolvedCRISTIAN RISTEAdissolvedCTIM BARBERIS 1activeEKATERINA BUIANOVAdissolvedEmil SerbanactiveEXCEPTIO'NAIL BY BAUDORREdissolvedEXPRESSO AZUREENNE CAPactiveFANNY MARTINE BONAdissolvedFATHIA BOUSNINAdissolvedFLORENT JEAN THIBAUT SABATIERdissolvedGROUPE AZUR BATIMENTdissolvedKARIMA BENT BORJINIactiveMANUEL ANTONIO MARQUES DA FONTEdissolvedMARA BEBICactivematthieu boiffieractiveMATTHIEU MARTINdissolvedMONIA EL HAFIDHIactive[ND]activePRECALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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