DOSSIERS / ANTONIO PEREIRA
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Sole trader dossier

ANTONIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-24
KYBE ID: FR-321349201 · 321349201 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO PEREIRA
fr_inpi
321349201
fr_inpi
dissolved
fr_inpi
1991-01-24
fr_inpi
2006-06-15
fr_inpi
26 RUE LALO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE CANONNEactiveASSOCIATION FRANCAISE D OTOLOGIE ET D OTONEUROLOGIEactiveCOHAVIMEactiveCONSEIL NATIONAL PROFESSIONNEL D'ORL ET C.C.F.activeEVALUATION FORMATION ACCREDITATION ORL CHIRURGIE CERVICO-FACIALEactiveJOSE VILARdissolvedLAURENT LECOEURactiveLLA CONSULTINGdissolvedMEO INVESTactiveMICHELE DEJEANdissolved[ND]active[ND]dissolved[ND]dissolvedORL DEVELOPPEMENTdissolvedSANDRA ALICE GABAYdissolvedSCI DU 26 RUE LALOdissolvedSCI TOUR LALOdissolvedSCI VITOXdissolvedSOCIETE FRANCAISE D AUDIOLOGIEactiveSOCIETE FRANCAISE DE PHONIATRIE ET DES PATHLOGIES DE LA COMMUNICATIONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANTONIO PEREIRA (principal) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off