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Sole trader dossier

ANTONIO DA SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1985-11-13
KYBE ID: FR-333983369 · 333983369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO DA SILVA PEREIRA

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Registration333983369

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Statusdissolved

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Incorporated1985-11-13

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Registered address235 GRANDE RUE, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE GRODENICactive CAROLINE JAHIERactive CAROLINE SORLINactive CATHERINE TANAZACQactive DOCTEUR PITCHactive FLORIAN CONSEILSdissolved FURTAK COMPANYactive GENDRON TOUNKARAactive GILDA CARRUSdissolved KERAA STUDIOactive LIREN& ASSOCIES SARLactive Louis Timur Gonzalezactive MANSION PARISactive MARIO ALLADIOdissolved PIOTR FURTAKdissolved PYGMY'Sdissolved SCI BGdissolved SCI NATELdissolved THIBAUD FOLLAINactive

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