DOSSIERS / DENIS PEREIRA
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Sole trader dossier

DENIS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-13
KYBE ID: FR-377580527 · 377580527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PEREIRA
fr_inpi
377580527
fr_inpi
dissolved
fr_inpi
1990-04-13
fr_inpi
2000-10-31
fr_inpi
76 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AL GHALI MAHAMED AHMEDactiveANGELE ALMANIactiveAriannah Ariannah Mupulu MunangaactiveAUTO CLEAN EXPRESS PARISdissolvedAZHAR UDDINactiveBASHIR ANVERALLYdissolvedBOBTAXdissolvedCOLLABORATIVE LEARNINGactiveDAVID HACCOUNactiveDINA MAIHA GIORNOdissolvedEDDIE JEAN-RENE AUBINactiveENZO MUPULU MUNANGAdissolvedETABLISSEMENT LEDEUDEdissolvedEZ ZAOUINE TAIEBactiveFATOUMATA DIALLOdissolvedFM DRIVEdissolvedHOCINE LEBAZdissolvedJACQUES BRUNO HATTABdissolvedJEAN BREUILdissolvedJENAEL BROUTAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off