DOSSIERS / MANUEL PEREIRA FERNANDES
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Sole trader dossier

MANUEL PEREIRA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1992-07-03
KYBE ID: FR-381721125 · 381721125 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MANUEL PEREIRA FERNANDES
fr_inpi
381721125
fr_inpi
dissolved
fr_inpi
1992-07-03
fr_inpi
1992-10-01
fr_inpi
42 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED AQECHACHdissolvedAHMED BEN SMIDAdissolvedAM ALIMENTATION GENERALEdissolvedAURELIE JESSICA COUBARDdissolvedAVCOdissolvedCATHERINE AVREAUdissolvedCHARLOTTE CHLOE ARNAUDdissolvedELIANE DUMONTdissolvedEURL OZANdissolvedGIROactiveGULactiveJOSEPH YAREDdissolvedKARINE BOUNSYdissolvedKHOUDI'IMdissolvedLE REGAL EXPRESSactiveMATHILDE MARIE BRONISLAWA THIBAULTdissolvedMME SERRE CATERINA MLE SERRE CATHERINE MR SERRE JOSEPHactiveMOBIDEMdissolvedNADIA ZAHARdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MANUEL PEREIRA FERNANDES (principal) matches PEP Manuel Fernandes Pereira — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off