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Sole trader dossier

JOSE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-911430387 · 911430387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE FERREIRA

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Registration911430387

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Statusactive

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Incorporated2022-03-02

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Registered addressRUE ROSE DIENG-KUNTZ, PIXEL, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE RENE GAUVINactive CECILE BENEDICTE BRIGITTE BOUDESSEULactive CHRISTOPHE SEBASTIEN LAURENT GARCIAactive DAVID PIERRE CHRISTIAN PHILIPPEactive FREDERIQUE JEANINE MARIE-ANGE IERIdissolved LAURENT JEAN ANDRE CHRISTIAN PREVOSTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS CAYOUXactive SEBASTIEN JOCELYN JACQUES LE GUERNactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100