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Sole trader dossier

LUIS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-834591596 · 834591596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS FERREIRA

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Registration834591596

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Statusactive

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Incorporated2018-01-09

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Registered address10 AV VAUBAN, 59300 VALENCIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGLAEE VICTOIRE SCHMITTactive BOUCHRA CHLIHactive CLINIQUE DU DOCTEUR GREGOIREdissolved DOCTEUR OLIVIER MERLIERdissolved EMIL-VICTOR POPactive HACENE ADDAactive JULIEN SLEGHEMactive LOKMANE RAHMANIAactive MAISON D'UROLOGIE VAUBANdissolved MARIA LEVRIEdissolved MARIO FREDIANIdissolved MOHAMED EL HEDI HABBASSIdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS CLAYESdissolved PAUL ARCHERactive POLYCLINIQUE VAUBANdissolved SCANNER VAUBANactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100