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Sole trader dossier

ANTONIO DE FIGUEIREDO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352353171 · 352353171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO DE FIGUEIREDO PEREIRA

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Registration352353171

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Statusdissolved

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Incorporated1989-11-16

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Registered address1 BD DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2 Sactive ABDUL-RAHMAN HADJ FARAMA TASS KOROMAdissolved ADOLFO MELEIRO RAMOSdissolved ALBERT BENSIGNORdissolved ALI AHMADdissolved ALPHONSE XAVIER PONSONNAILLEdissolved AMADEU MARQUES ALVESdissolved ANTONIO GOMESdissolved ANTONIO MELEIRO RAMOSdissolved ANTONIO SILVAdissolved CHLOE B. PRESTATIONactive Chloé Chloé Bourbiondissolved COLETTE GUYARDdissolved CRISTINA DE JESUS FERREIRAactive EDITINS HALL WARDactive GASTON ELIE BRUNETdissolved G. COLSONactive GILBERT ALAIN GERMAINdissolved GILLES FEVRIERdissolved GINETTE RIGAULTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100