DOSSIERS / DA SILVA PEREIRA
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Sole trader dossier

DA SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1985-02-05
KYBE ID: FR-331687129 · 331687129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DA SILVA PEREIRA
fr_inpi
331687129
fr_inpi
dissolved
fr_inpi
1985-02-05
fr_inpi
1987-03-12
fr_inpi
10 RUE DU VIEUX PILORI, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB SERVICESactiveAJNactiveALBANE SEGOLENE MARIE FORAYactiveANNY MARTINE BRONdissolvedANTHONY MARTINS PINTO DOS SANTOSactiveARBI SALHIdissolvedBSK SOCIETYactiveCABINET A. LETOURNEURactiveCHERIFA DERMICHIdissolvedCHRISALIDE CdissolvedCHRISTIAN ROBERT MARIE LECONTEdissolvedCHRISTINE CLAIRROYEdissolvedCLAUDINE LOUISE FAUREactiveCOOKIES TEA TIMEdissolvedDANIELLE BRIFFAULTdissolvedDANIELLE RAYNALdissolvedDEKLIKdissolvedDIDIER TRASSARDactiveDominique Cédric ESSELINactiveDOMINIQUE PEROLdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off