DOSSIERS / JORGE MANUEL FERREIRA
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Sole trader dossier

JORGE MANUEL FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-898675442 · 898675442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE MANUEL FERREIRA
fr_inpi
898675442
fr_inpi
active
fr_inpi
2021-04-26
fr_inpi
4 CRS DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABALI MEDIAdissolvedABRAMATIC CONSULTINGdissolvedANDRE GAUBERTdissolvedANNE PATRICIA ILONA LESBAUDITSactiveBARTHELEMY DELCROIXactiveBASTIEN CHARLES ROBERT RAMBERTdissolvedBO-BEdissolvedCHANTAL GENEVIEVE PICARDATdissolvedCOLORS MEDIAactiveDiane Nicole Bernadette Liljana HILGERSdissolvedDIDIER BERNARD SEVERIN FOUGEREdissolvedD.L.L.P.DAUBAN LE PRAT LONGS PRESdissolvedELODIE GOMEZactiveERCIdissolvedILABAdissolvedIPF.SOC NOUV INDUST PLAST FRANdissolvedJENNY MUSIC JM LES EDITIONS DU LIONdissolvedJIHAD CHEKALIdissolvedJOEL KOUNG A KOUNGdissolvedJULIEN SERRORactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100