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Sole trader dossier

FERNAND RAFAEL JOSE DE AZEVEDO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-29
KYBE ID: FR-914883335 · 914883335 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNAND RAFAEL JOSE DE AZEVEDO FERREIRA

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Registration914883335

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Statusdissolved

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Incorporated2022-06-29

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Registered address7 T RUE DU COLONEL OUDOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMS CAPITALactive ARNAUD ALAIN JULIEN FAUCHERONdissolved AYMEN M'BARKIactive BERTRAND ALEXANDRE SAINTE ROSEactive BRIGID PHILOMENA HENNIGANdissolved CARMEN FUENSANTA LEON ARDOYactive CGC ASSURANCESdissolved CHARLES NSANGdissolved CHRISTIAN-GEORGES LECLERCdissolved CLEMENTINE NOELactive FLAVIE ELSA JEANNINactive FRANCK CONTIdissolved GABRIELLE DUCHARDTactive Jairo Simon Offredoactive JEAN PIERRE CHOUKROUNdissolved JICKY KOLCHYCdissolved JOSEPH FAJNLICHTdissolved JOSEPH SYLVAIN FRANCIS SALVADORdissolved JOSETTE RAYMONDE MONSAINJEANdissolved JUNG-YEON YOUdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100