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Sole trader dossier

FRANCK PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-02-02
KYBE ID: FR-399720291 · 399720291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK PEREIRA

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Registration399720291

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Statusdissolved

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Incorporated1995-02-02

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Dissolved1995-01-24

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Registered address11 RUE DAUTANCOURT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIRCRAFT FORMULAdissolved ARSENE AMOFFdissolved CAMILLE STEPHANIE GINETTE LOUESSARDdissolved Carla Roberta Keziah Khadija Turneractive CARLOS ALBERTO TIEPPOdissolved DAUTANCOURT-DECORSdissolved Eleonore Marie Adélaide FOUGERONactive ETIKEPATOKactive FRANCOIS ALBUFERAdissolved FRANCOIS LEGRISactive Garance Mae Marguerite Célina Senesactive JEAN LOUIS LE DORZEdissolved JULIO FRANCISCO RORIGUEZ PATINOactive JULIO OSVALDO ROSALESdissolved LEKIE DIASPORA EN MOUVEMENTactive LE PRESTIGEdissolved MARIE GARIJO NICOLASactive MILOUD NAHDIdissolved [ND]active ORCELLAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-01-24Dissolved / struck off