DOSSIERS / AUGUSTO RODRIGUES PEREIRA
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Sole trader dossier

AUGUSTO RODRIGUES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-23
KYBE ID: FR-394631071 · 394631071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTO RODRIGUES PEREIRA
fr_inpi
394631071
fr_inpi
dissolved
fr_inpi
1994-06-23
fr_inpi
1995-06-30
fr_inpi
112 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDUL KHALIOdissolvedAFIREC SARLactiveALAIN PAUL PHILIPPEdissolvedALBAN TAMALETactiveALBERT EMILE JEROMEdissolvedALIX HERVOUETactiveANDRE CHRETIENactiveANDRE LUC CHRETIENdissolvedANTONIO ENRIQUE ABAROA CORONAdissolvedAPPARTEMENT ROCHECHOUARTactiveASSOCIATION BELLES EMOTIONSdissolvedBERTRAND RAYMOND MOLETTEactiveBETTER WE BETTER WORLD PARIS (BWBW PARIS)activeBROTHERMAN PRODUCTIONSdissolvedCARLA ROGIEZdissolvedCAROLINE ANDRIEUXactiveCARSTEN ARCZYNSKIactiveCASSANDRA STEPHENSactiveCAVI S A R LdissolvedCHARLOTTE MARIE SOPHIE LOURENCOactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off