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Sole trader dossier

JULIE FERREIRO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-838565588 · 838565588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIE FERREIRO

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Registration838565588

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Statusdissolved

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Incorporated2018-04-05

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Dissolved2019-09-05

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Registered address25 AV DE LA DIVISION LECLERC, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABSIDES INGENIERIEactive ALINA SOMPHONEactive AUDREY ANNE-SOPHIE HANICHEdissolved BERDJE AGOPYANdissolved CATHERINE LEVYdissolved CLAIRE COLOMBONactive DANIELE PENNEROUXdissolved DIMA EL DIRINIactive EPREMESNIL 3dissolved GEDIMMOdissolved IT ACADEMYdissolved JEAN LUC ISRAELdissolved KS CONSULTINGdissolved MAGALI ESTHER SUDRYdissolved Mathieu Hercbergactive MOHAMED SFINAdissolved MSBactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-05Dissolved / struck off