DOSSIERS / CLAUDIA RAQUEL FERREIRA SILVA
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Sole trader dossier

CLAUDIA RAQUEL FERREIRA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843130337 · 843130337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIA RAQUEL FERREIRA SILVA
fr_inpi
843130337
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2022-01-28
fr_inpi
82 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DUMAITdissolvedALMA YASUKO REYLactiveAMFdissolvedANAELLE EMILIE TECHERactiveANATOLE ROJINSKYdissolvedASSOCIATION TEXTE ET VOIXactiveASS UNIVERSIT PROMOTION ACTION GREMAMOactiveCECILIA SYLVIANE PORTEactiveEDOUARD MARCEL SANDOZdissolvedELISABETH FELLERdissolvedELISABETH WORTLEYdissolvedEMMANUEL SALLESactiveFREDERIC ROGER DUBOISactiveIGNACIO HERNANDEZ GARRIDOdissolvedLEVANdissolvedLYDIE LE NINIVINdissolvedMANUEL FIGUERASactiveMARIA LEGANES LOPEZdissolvedMONS MIRABILISdissolvedMTACdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off