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Sole trader dossier

ABILIO DUARTE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1991-11-21
KYBE ID: FR-379273915 · 379273915 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABILIO DUARTE PEREIRA

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Registration379273915

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Statusdissolved

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Incorporated1991-11-21

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Registered address9 PAS CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

ABDALLAH MOUALDIdissolved ABDEL-HADJID HAMMOUCHIactive ABDEL MADJID KHENFERdissolved ABDELNASSER HAMMOUCHIdissolved ABDEL NASSER MAGROUDdissolved ABDO AZAR TANNOURIactive ACCEFIB CONSEILactive ACTIB IMMOBILIERactive ADAMA DEMBELEdissolved ADEdissolved AD TAIEBdissolved AGENCE FRANC COMMUNIC INTERNATdissolved AGNES TCHAKOUTEdissolved AHMED DAGHSANIdissolved AIR FRET INDUSTRIEdissolved AKTER WALLAIT KAYNEYdissolved ALAIN ANTOINE JOUBERTdissolved ALAIN PENAULTdissolved ALAIN PHILIPPE DAUGUdissolved ALARME SERRURERIE DEPANNAGEdissolved

+324 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100