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Sole trader dossier

CARLOS PEREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-323413013 · 323413013 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS PEREIRA

fr_inpi

Registration323413013

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DE VERDUN 1916, 92250 LA GARENNE-COLOMBES

fr_inpi

Companies at this address

3 total

ETABLISSEMENT DENISE ROBINETdissolved ROBERTO ROSSIdissolved

Connections

2 links

Shared operator — likely the same administrator

ROBERTO ROSSIShared registered address · 3 share this ETABLISSEMENT DENISE ROBINETShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CARLOS PEREIRA (principal) matches PEP Carlos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off