DOSSIERS / KEVIN FERREIRA
← SearchExport PDF
Sole trader dossier

KEVIN FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-831942818 · 831942818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN FERREIRA
fr_inpi
831942818
fr_inpi
dissolved
fr_inpi
2017-09-12
fr_inpi
2020-12-31
fr_inpi
83 AV DENFERT-ROCHEREAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BASILE BEAUCAIREactiveBENGEEdissolvedBERNARD BEN AISSAdissolvedCAMILLE ANNE MARIE DE PLANCHARD DE CUSSACactiveCYBELE VIGNERONdissolvedDENROCdissolvedEIN GEDIactiveHENRI ADAM TILLMANNdissolvedHUGUETTE SATINOVERactiveICOSA LIFE SCIENCESdissolvedICOSA TECHactiveJACQUES HENRI GEORGES SALOMONactiveJACQUES MOINAULTdissolvedJANINE HELENE ARDREdissolvedJEAN LOUIS COUSTOUdissolvedLIBERLEX SELARLdissolvedMARINA DIAMANTOPOULOUactiveMarta Garcia RegueraactiveMARTIN GODEdissolvedMERCY CONSEILactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off