DOSSIERS / FERREIRA
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FERREIRA

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910760024 · 910760024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERREIRA
fr_insee
910760024
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-02-25
fr_insee
1 RUE EUGENE SILVAIN, 83000 TOULON
fr_insee
86.90E
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKRIM HOCEINATactiveASS CONSEIL NATIONAL PROFESSIONEL AUTOMactiveASSOC DES LOCATAIRES PALAIS DE L ETOILEactiveBIR HAKEIM LOCATIONdissolvedBLINDEX FENETREdissolvedCHRISTIANE BLONDELE INNA MAHOUNDEactiveCHRISTOPHER JULIEN FERREIRAdissolvedDANY TOUMIactiveDONATELLA RAFFAactiveDRAGON WEBactiveEUREKARdissolvedHK AIGUES MARINESactiveHK MESSIDORactiveINDIVISION TENA PETOTdissolvedJOEL OTTAVIdissolvedKIDLO VTCactiveMARYEM ANTIFIdissolvedMICHEL COULOMBdissolvedMIEUX VIVRE A TOULONactiveMURIEL OLIVIactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER JULIEN FERREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRERES FERREIRA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100