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Sole trader dossier

MANUEL FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-09-27
KYBE ID: FR-950371591 · 950371591 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL FERREIRA

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Registration950371591

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Statusdissolved

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Incorporated1989-09-27

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Dissolved1989-12-01

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Registered address4 RUE DULAURE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE TAGHZAZdissolved ASSOCIATION KALIactive AUVERGNE RHONES ALPES DEMENAGEMENTdissolved BAIDIR BOUKHOBZAdissolved ENFANTS DE LA RIVIEREactive ISABELLE BERNIGAUDactive LE PALAIS DU WHISKYdissolved LUCILE SAELLE TCHIZINGAdissolved LYLIA ATTOUCHEdissolved MARCEL PHILIBERT MARTINdissolved MUSTAPHA BOUKHOBZAdissolved [ND]dissolved OVALIEactive PASCALE MAURERdissolved PATRICK GURTNERdissolved SARL AGENA DEMENAGEMENTSdissolved SARL CHABAUD IMMOBILIERdissolved SCI AGENA BOUKHOBZAdissolved SID-AHMED MEKADIMdissolved VAN PHUC CHANEMOUGANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1989-12-01Dissolved / struck off