KYBE — See who's really behind any company

Sole trader dossier

MARIA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-09-15
KYBE ID: FR-353426224 · 353426224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA PEREIRA

fr_inpi

Registration353426224

fr_inpi

Statusactive

fr_inpi

Incorporated1989-09-15

fr_inpi

Registered address21 RUE DE L'EGLISE, 95170 DEUIL-LA-BARRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICIAactive AMIGOS CAFEactive ASS COMPAGNIE DES ALBALETRIERSactive ECOLE DE DANSE - EQUILIBRE DANSEactive FILMactive HWB BODYTECHactive HW BODYTECHactive INSER ACTIONactive LE BALTOdissolved LE SAHARAdissolved MAMBI KIDINDAdissolved MARC AIDOUDdissolved MICHELE HUARTdissolved MICHEL PETITdissolved MOUVEMENT MVTactive SCI ADAGEdissolved SCI HMHdissolved SNC DENZOdissolved SOCIETE D EXPLOITATION DU BALTOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100