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Sole trader dossier

ANTONIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-13
KYBE ID: FR-340898899 · 340898899 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO PEREIRA

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Registration340898899

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Statusdissolved

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Incorporated1987-04-13

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Dissolved1988-10-14

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Registered address140 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABRAHAM DAVID LICHTARZdissolved ALAIN PIERRE SARFATIdissolved CHARLES JACQUES SCHWALBERGdissolved DANIEL CORREASdissolved DEVELOP PROMOTION PUCES PARIS SAINT-OUENactive DIDIER APLINCOURTdissolved EDITH MARIE VANDAMMEdissolved ESTHER DAVIDdissolved EXOTIC KALAGASdissolved FRANCOIS ADOLPHE FODEREdissolved FRANCOISE MARCHALdissolved FRANCOIS MARCEL EUGENE PAGEZYdissolved GALERIE B AND Bdissolved GERARD VALENTdissolved GERARD VALENTdissolved HELENE GUILLAUMEdissolved INDIVISION PELLIER EMILEdissolved JULIEN CHARLES ARNAUD MOUGEOTdissolved LA CROIX M-C DEdissolved LUIGI GIAMPIERO TANZINIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANTONIO PEREIRA (principal) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1988-10-14Dissolved / struck off