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Sole trader dossier

DANIEL FERREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-953994274 · 953994274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL FERREIRA

fr_inpi

Registration953994274

fr_inpi

Statusactive

fr_inpi

Registered address20 RUE Louis - Philippe, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRENALINEdissolved ASS IRRDAactive ASSOCIATION IDEEactive ASU GROUPE TVA SEYNAactive ATELIER CUISINE CONSEILactive AUTOBOOKdissolved BAPTISTE MASSONactive BELLEDONNEdissolved BLACK ACADEMYactive BLOOMING HOSPITALITYactive BUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPEactive BURO DIRECTactive CAP DE FRANCE, AGENCE CULTURE ART & PATRIMOINE FRANCAISactive CENTRE EUROPEEN DE LA FORMATION AEROPORTUAIREactive CHRISTINE BROCdissolved COEUR D ESPERANCEactive COMITE FRANCAIS DU DEVELOPPEMENT MANAGERIALactive CUSTOMER ONLYdissolved DANIELE YVETTE GEORGETTE OUVRARDdissolved DEPANSSURactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100