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Sole trader dossier

JOSE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-26
KYBE ID: FR-328905146 · 328905146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE PEREIRA

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Registration328905146

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Statusdissolved

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Incorporated1984-01-26

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Dissolved1997-07-28

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Registered address26 AV DU MONT BLANC, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ABOUBAKARactive ANTONIO FELICIANOdissolved Aya Bekkaractive ES-SALHA EL AMRANIdissolved FRANCE LAURENCE MEUNIERdissolved GERARD IENTILEdissolved HABIB ABOUBAKARdissolved HICHAM NATIactive JULIEN Sébastien VILA CARNEdissolved Melik BENGHEDFAdissolved Morrel Marcelin MOKOSSOactive [ND]active [ND]dissolved [ND]active SABINE VACHERactive SAMIA SAOULAactive SCI GAZELLEdissolved THIERY BENKEMOUNdissolved yohann DALERYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-28Dissolved / struck off