DOSSIERS / OLIVIER FERREIRA
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Sole trader dossier

OLIVIER FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-12
KYBE ID: FR-884168279 · 884168279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER FERREIRA
fr_inpi
884168279
fr_inpi
dissolved
fr_inpi
2020-06-12
fr_inpi
2023-12-31
fr_inpi
94 BD DE L’OISE, 95490 VAUREAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER FERREIRA (principal) matches PEP Olivier Ferreira — Q66500725. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off