DOSSIERS / MATTHIEU FERREIRA
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Sole trader dossier

MATTHIEU FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892683145 · 892683145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATTHIEU FERREIRA
fr_inpi
892683145
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2023-12-31
fr_inpi
94 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MOULONactiveAU 94dissolvedBENJAMIN PHILIPPE MICHEL COLAROSSIactiveBERTRAND PHILIPPE ANDRE MARIE MORELactiveBLACK ASHdissolvedCHRISTIAN BERNARD BIRONdissolvedDM OPTICactiveDOMINIQUE MOULONactiveGERARD GRELLOUdissolvedJEAN FRANCOIS CHAMBARDactiveJOELLE DANIELE DENISE BIRONdissolvedJOSE DITOUXactiveJosefa CaruzactiveKARINE BALLANDdissolvedMARC MICHEL LAVRUTdissolvedMarie-Eve Marie-Eve LavrutactiveMAURICE LATOURNERIEdissolvedMOHAMED DAHMANIdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off