DOSSIERS / ANTOINE PEREIRA
← SearchExport PDF
Sole trader dossier

ANTOINE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326854759 · 326854759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PEREIRA
fr_inpi
326854759
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
11700 LA REDORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AIME ANTOINE SENEGASactiveAIME SALLESactiveALAIN GALIBERTdissolvedALAIN KINESITHERAPEUT GALIBERTdissolvedALBAN IMHOFdissolvedALFRED DE GASPERIdissolvedALFRED VINCENT TAILLEFERdissolvedAMEDE ESTALLESactiveAMICALES DES RETRAITESactiveANDRE FIERROdissolvedANDRE FRANCOIS ROQUIactiveANDRE MONGEactiveANDRE PAUL SENEGASactiveANDRE ROULLACdissolvedANDRE SIREdissolvedANNE-MARIE BAUDOUYactiveANNE-MARIE SOULOUMIACdissolvedANNE SIREdissolvedANNE TORTOSAactiveARLETTE LAURE COMBESactive

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100