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Sole trader dossier

ANDREA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-853515369 · 853515369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA FERREIRA

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Registration853515369

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Statusactive

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Incorporated2019-09-06

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Registered address10 RUE DU PETIT PARC, 77150 LESIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELAIDE BIDAUTactive AVIVA BEMBARONactive BECOSSdissolved BOS & COactive CAMILLE BERTHEactive CHRISTIAN DILUNactive CLAU PHI DENTdissolved CYMAXELdissolved HELENE BRUNEactive JLT CONSTRUCTIONactive KILOU-MATdissolved MARQUISAdissolved [ND]active [ND]active PHILIPPE LUSSEAUactive QUENTOM INGENIERIEdissolved SAHSEILdissolved SALES FINANCEdissolved SAMdissolved SAMANTHA MELODY COQUINOSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100