DOSSIERS / MONICA PATRICIA SACRAMENTO FERREIRA
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Sole trader dossier

MONICA PATRICIA SACRAMENTO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-23
KYBE ID: FR-878346519 · 878346519 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MONICA PATRICIA SACRAMENTO FERREIRA
fr_inpi
878346519
fr_inpi
dissolved
fr_inpi
2019-10-23
fr_inpi
2020-08-22
fr_inpi
20 AV DES TERNES, 75017 PARIS
fr_inpi

Companies at this address

22 total
ACC ASSURANCESdissolvedALEXANDRE DIT LUCIEN GRODNERdissolvedANNA Marie Marcelle Henriette ROSSIGNOLdissolvedDIA DIAJANAdissolvedELISABETH MARIE JOSEE HERAUTdissolvedGLOBAL MASTERactiveHENRI PIERRE YULZARIdissolvedLA ROSCOdissolvedLE ROC DE BELAIRactiveLES CRETESdissolvedMAURICE ROGER HAZIZAdissolved[ND]dissolved[ND]dissolved[ND]activeSCI DE LA FONTAINE DES TERNESdissolvedSCI EODESILANSdissolvedSCI HUMBERT ET ROSSIGNOLdissolvedSCI LES MARMOTSdissolvedSCM GRODNER MEISSONNIERdissolvedTIMOTHEE JACQUES GEORGES SOENENdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off