DOSSIERS / ANTONIO DOMINGOS PEREIRA
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Sole trader dossier

ANTONIO DOMINGOS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1984-07-02
KYBE ID: FR-330155565 · 330155565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DOMINGOS PEREIRA
fr_inpi
330155565
fr_inpi
dissolved
fr_inpi
1984-07-02
fr_inpi
1987-09-07
fr_inpi
BD STANISLAS GIRARDIN, 76140 LE PETIT-QUEVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MARCEL JULES EVERAERTdissolvedCATHY'SdissolvedCONCEPT VINICOLEdissolvedEMMANUEL HENRI MARCEL LARSONdissolvedEURL ROCdissolvedEUROFRUITSdissolvedFRANCOIS JEAN GERVAISdissolvedGIROLAMO GIRASOLEdissolvedHOM'RESTOactiveJASON HOUSSOUactiveJEAN LECOMPTEdissolvedJEREMY LEMONNIERdissolvedJOCELYNE GRIEUdissolvedJOELLE VERMONTdissolvedL'ACROPOLEdissolvedLE TANDEMdissolvedLYDIA JACQUELINE DEPAIXdissolvedMARIE DECONIHOUTdissolvedMARIE ODILE FOUQUERdissolvedMONIQUE DELAMAREdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off