DOSSIERS / ANTONIO PEREIRA
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Sole trader dossier

ANTONIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-12
KYBE ID: FR-343427357 · 343427357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO PEREIRA
fr_inpi
343427357
fr_inpi
dissolved
fr_inpi
1988-01-12
fr_inpi
1989-07-27
fr_inpi
19 RUE DE VARENNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFRED DE CHARRYactiveARTICHAUTdissolvedATELIER CHARLOTTE BOHNactiveAUGTODAdissolvedCARCAJOUdissolvedCRISTINA MALGARA SASdissolvedDARCY BACKLARdissolvedDAVID CARLOS FERREIRA DA CUNHAdissolvedDEGRAVE PARISdissolvedDOUZAL IMMOBILIERdissolvedDUNAUDactiveENSEIGNEMENT RELIGIEUX DIOCESEdissolvedGALUCHATdissolvedGROUPE I MEAUXdissolvedLA BELETTEdissolvedMARISOL ZEOLIDE MARIE MAGDELENATdissolvedNATHALIE JEANNE LOUISE THIERARDdissolved[ND]activeNORPEENE & ASSOCIESdissolvedNORPEENNE PATRIMOINEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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
Dissolved / struck off