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Sole trader dossier

ERIC FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-14
KYBE ID: FR-884223645 · 884223645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC FERREIRA

fr_inpi

Registration884223645

fr_inpi

Statusactive

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Incorporated2020-06-14

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Registered address2 PL DES TILLEULS, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAR SAGHIRdissolved ATLASFILMSactive Ayoub ABOUZEDIactive CHRISTOPHE SYLVAIN MESSIGAactive DENIS LOMBARDIdissolved Dickens BRUNOactive DICKENS TRANSPORTactive Erwan Varela Moreiraactive FEFE TAXIdissolved FELIX NYARWAYAdissolved HANDERSON GUIMARAES BATISTAactive JAMEL FOUENIdissolved MELINA MARIE BOURDAUDactive MOHAMED DIABYdissolved nassourdine Ahamadaactive [ND]active [ND]active [ND]active [ND]active SAFA TRANSdissolved

+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