DOSSIERS / ARMANDO MARQUES PEREIRA
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Sole trader dossier

ARMANDO MARQUES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-06-07
KYBE ID: FR-377796008 · 377796008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMANDO MARQUES PEREIRA
fr_inpi
377796008
fr_inpi
dissolved
fr_inpi
1990-06-07
fr_inpi
1992-12-31
fr_inpi
132 RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

A.B.CactiveACA SARLdissolvedA.C.D.L.DISTRIBUTIONdissolvedADELINO MATIAS MARQUESdissolvedAFRAMCA INTERNATIONALdissolvedA.G.D.N.activeAGENCEMENT SERVICE PLUSdissolvedALAIN ADJOVIdissolvedALBANE SERVICESactiveALDAdissolvedALFORTVILLE BUREAUX SAdissolvedALFORTVILLE BUREAUX SERVICESdissolvedALLIANCE POUR LA SECURITE PRIVEEdissolvedALLO TAXI COURSESdissolvedALPHA LINKdissolvedANIM AGENCYactiveARCADSactiveASB MULTISERVICESdissolvedASSISTANCE TRANSPORT DEMENAGEMENTdissolvedASSOC ASSIGESTEdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off