DOSSIERS / ANTONIO PEREIRA
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Sole trader dossier

ANTONIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-07-07
KYBE ID: FR-341699700 · 341699700 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
ANTONIO PEREIRA
fr_inpi
341699700
fr_inpi
dissolved
fr_inpi
1987-07-07
fr_inpi
1991-11-08
fr_inpi
1 RUE DES HAUTES BRUYERES, 78310 COIGNIERES
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
IMMOBILIERE ESTEVESShared registered address · 6 share thisSCI TRIZAYShared registered address · 6 share thisSCI LIONELShared registered address · 6 share thisSCI ATLANTIQUEShared registered address · 6 share thisSOCIETE ANJOAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off