DOSSIERS / DOMINGOS ALVES PEREIRA
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Sole trader dossier

DOMINGOS ALVES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-28
KYBE ID: FR-317088169 · 317088169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGOS ALVES PEREIRA
fr_inpi
317088169
fr_inpi
dissolved
fr_inpi
1991-06-28
fr_inpi
1997-09-30
fr_inpi
342 AV DE LA LIBERATION, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIANCE ACTIVITES INFORMATIQUES COMPTABdissolvedALVES & FILSdissolvedAmadou Bailo BAHactiveANSHIKA SUPER MARCHEdissolvedA.P.N.M.dissolvedCASTANO BORDUdissolvedEXO-DISdissolvedHUGUETTE DUMOULINdissolvedJACQUELINE NUGETdissolvedJOSETTE MAURIZETdissolvedKarim ChevremontdissolvedLAURENT ROGER LE DOREdissolvedMOUSTAPHA CISSEdissolvedMPRdissolvedSARL DULAYDINdissolvedSOGATdissolvedSTANLEY SAMUEL GERANactiveSTEPHANE FREDERIC TURBIEZdissolvedWILLIAM PHILIPPE BESINGUEdissolvedYOUSSOUF DOUMBIAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off