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Sole trader dossier

DOMINGOS PEIRERA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-22
KYBE ID: FR-351024583 · 351024583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINGOS PEIRERA

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Registration351024583

fr_inpi

Statusdissolved

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Incorporated1989-06-22

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Registered address39 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADC INSTITUTactive ADDAIAactive A.J.F.dissolved ALLIANCE INVESTdissolved ANNA ZOE SOPHIE BRENDERdissolved ASS MATHS-VACANCES CHEZ M. KHARRATactive AUDREY CAROLINE RYDELNIKdissolved BEATRICE BASSEVILLEactive BERNARD JEAN MARIE BATAILLERdissolved BRILLANCE BATactive CATHERINE ANNICK JACQUELINE PIGEONactive CHENOVESdissolved CHRISTIAN BLACHIERdissolved CONSTANCE GUISSETactive DELPHI ASSISTANCEactive ENMGactive EXAL'S BATdissolved FABIO ITAPURA DE MIRANDAdissolved FINANCIERE DE GIRESTEdissolved GOUACHE BEAUX ARTSdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100