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Sole trader dossier

JOSE PEREIRA CID

FRANCE · SOLE TRADER · INCORPORATED 1992-10-12
KYBE ID: FR-388842882 · 388842882 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE PEREIRA CID

fr_inpi

Registration388842882

fr_inpi

Statusdissolved

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Incorporated1992-10-12

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Dissolved1995-04-21

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Registered address3 RUE DU DOCTEUR ALBERT CALMETTE, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABIODUN RAFIU ALAKINDEdissolved ABRAHAM FERGUSONdissolved ACCOMPAGNEMENT PEDAGOGIQUE ET CULTUREL ( LES APC )active ADJARATOU N'DIAYEdissolved A NHI TSANdissolved AQUAPROPREactive BONBAILactive CARLOS DE LA TORRE MALDONADOdissolved CHRISTIAN RIGAMONTIdissolved CONSTANTIN BUZDUGANactive CONSTANT RENOVATIONactive COPR 3 RUE DU DR ALBERT CALMETTE 93 LE BLANC MESNILactive COPROS SOLIDAIRESactive DICA RENOVactive DILAN TOPLUdissolved GERALD MANUELdissolved HADILI LOURIMIactive HENRI TEISSIERdissolved HILMI SLIMENdissolved INNOB CONSULTINGdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-04-21Dissolved / struck off