DOSSIERS / ARMINDO MARQUES PEREIRA
← SearchExport PDF
Sole trader dossier

ARMINDO MARQUES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-23
KYBE ID: FR-349711705 · 349711705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMINDO MARQUES PEREIRA
fr_inpi
349711705
fr_inpi
dissolved
fr_inpi
1989-02-23
fr_inpi
1992-04-30
fr_inpi
2 RUE PIERRE GALAIS, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADR BATIMENTdissolvedAMINE BENSEDDIKactiveAMIRA TRANSPORTSdissolvedAUX DELICES ORIENTALESdissolvedBATIMENT MAINTENANCE COUVERTUREdissolvedBENJAMIN CLEMENT MINOTdissolvedBLACK SESAMEdissolvedCEDRICK LASSALLEdissolvedCNP IMMOBILIERdissolvedDODO DISTRIBdissolvedFLORIN MIHAI BINDEAdissolvedGLOBE & SERVICESdissolvedGUILLAUME CLAIRANDdissolvedHAMADAA IMADACHEdissolvedH D R G CONSEILdissolvedINDIVISION LE GALL SANCHEZactiveLAETITIA AUTHIEdissolvedLE 801activeMAX LORIOTactiveMOHAMED BENSEDDIKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off