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Sole trader dossier

MARCO ANTONIO ALMENDRO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-10
KYBE ID: FR-342065935 · 342065935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCO ANTONIO ALMENDRO PEREIRA

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Registration342065935

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Statusdissolved

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Incorporated1987-08-10

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Registered address3 B RUE CASTERES, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELAZIZ OUATIZERGAdissolved A.D.R.I. RESEAUX D'ENTREPRISESactive ASIAMactive AS VIRTUAL SARLactive DISTRIGAMdissolved DTUactive HAUT-TEXdissolved HENRI NOCAUDIEactive HUGUES SAUNIERactive IONUT - FLORIAN IONUT - FLORIAN PERCAdissolved LAHOUCINE BENTAIBdissolved MACEO JEROME EUGENE CHARPIER COURTYactive MOHAMED GUIZANIdissolved MOHAMED SMATdissolved [ND]active [ND]active [ND]active [ND]active NDB FINANCESdissolved NUO XUactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100