DOSSIERS / ANTONIO ALVES DE SOUSA PEREIRA
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Sole trader dossier

ANTONIO ALVES DE SOUSA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-14
KYBE ID: FR-347736100 · 347736100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO ALVES DE SOUSA PEREIRA
fr_inpi
347736100
fr_inpi
dissolved
fr_inpi
2013-02-14
fr_inpi
2023-12-31
fr_inpi
221 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNAN ALNAJEM AZZAMdissolvedANNE CECILE GROSactiveANNICK ATTIAdissolvedANNIE BEN KALIFAdissolvedASSOCIATION SCENE DE REVEactiveASSO INTERNAT RECONNAISSANCE PEUPLE BADJO SAMAactiveATELIER DE LA CHEMISEdissolvedATELIERS A MEDIATION ARTISTIQUEactiveAUGUSTIN JACOBdissolvedBADIAA NASRactiveBENOIT ETHAN MARCEL CORCOSdissolvedBLESS IMMOactiveBM PARISactiveCYRIL DENIS NOEL LAMBERTactiveDANIELLE GIBRATdissolvedEXCELSIORactiveEZECHIEL EZECHIEL ROUAHactiveFABIEN CEREJOdissolvedFARIDA BELLABASactiveFRANCOIS GELINactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off