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Sole trader dossier

FERNANDO PEREIRA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-17
KYBE ID: FR-379576457 · 379576457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO PEREIRA DE SOUSA

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Registration379576457

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Statusdissolved

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Incorporated1990-10-17

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Dissolved1992-06-30

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Registered address14 B RUE MARTY, 94220 CHARENTON LE PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.B.K.INTERN STE D EXPERTISE COMPTABLEdissolved ABK INT STE EXPERT COMPT CIAT COMPTESactive ADREMISdissolved BIOKdissolved BOKA EDIKEUdissolved CAPITAL CONSEILS AVOCATSdissolved CIDRACdissolved ELECTRONIC PETROLdissolved EMMANUELLE MICHELLE LUCIE FAUVINactive FAUVIN AVOCATdissolved JULIE GIORNO AVOCATdissolved LA COMMUNICATION EUROPEENNEdissolved LM INTERNATIONALdissolved MARC ALBERT ANDRE BERTHIERactive MARTY CONSTRUCTIONS SARLdissolved MICAPdissolved MICHEL MEDZIactive PRIMA EQUIPEactive REMI GARNIELdissolved SARL ACTION STANDINGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off