DOSSIERS / ALFREDO PEREIRA
← SearchExport PDF
Sole trader dossier

ALFREDO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-02
KYBE ID: FR-394378954 · 394378954 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFREDO PEREIRA
fr_inpi
394378954
fr_inpi
dissolved
fr_inpi
1994-02-02
fr_inpi
1999-09-30
fr_inpi
MARCHE COUVERT, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE GRAILLOTdissolvedAPAR'THEdissolvedBERNARD ZANIBELLIdissolvedBIP BIP ORIENTALdissolvedBRIGITTE LAMBOLEYdissolvedCENTRE DISTRI MAREEdissolvedCHANTAL RICHOUdissolvedCOLETTE CAILLOTdissolvedDENISE DEBAINEdissolvedDIDIER MARCEL GROSEILLIERactiveDOMINIQUE GRANDdissolvedGABRIEL MARIUS COUHERTdissolvedGEORGES PETELETdissolvedGERARD PHILIPPONdissolvedGHISLAINE SPINARDdissolvedGRANDE BOUCHERIE DES HALLESdissolvedGROUPEMENT DES UTILISATEURS DU GRAND MARCHEdissolvedJANINE MICHALSKIdissolvedJEAN CLAUDE CROCHETdissolvedJEAN CLAUDE JEAN-CLAUDE SIMON DURANDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ALFREDO PEREIRA (principal) matches PEP Pereira Alfredo — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off