DOSSIERS / JEAN LOUIS PEREIRA
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Sole trader dossier

JEAN LOUIS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-340023969 · 340023969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS PEREIRA
fr_inpi
340023969
fr_inpi
active
fr_inpi
1987-01-02
fr_inpi
42 CRS DE LA LIBERTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTONIELLE JOURDAactiveBERNARD SOULATactiveBRICE ANDRE GILBERT DESLANDESactiveCECILE MADELAINE PAULETTE LEBEAUXactiveCHLOE ELISE CHAZAYactiveCONSTANT CONSTANTINIDESdissolvedDANIELLE SABOULactiveFABRICE SERGE POTHIERactiveFRANCOISE SOULATactiveGAELLE GENEVIEVE MARIE SIMONNETactiveGERARD JEAN MARINactiveG GEORGES LOUIS MARIE CARRIERdissolvedHANANE BOUTBIGdissolvedHENRIETTE GABRIELLE NALLETdissolvedHESTIA MATHISdissolvedHESTIA OLIVIAdissolvedINES DECO LIBERTEdissolvedISABELLE DUTEILactiveISABELLE GANDONNIEREactiveJANINE VESSEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100