DOSSIERS / ISABEL PEREIRA GARCEZ
← SearchExport PDF
Sole trader dossier

ISABEL PEREIRA GARCEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-10-13
KYBE ID: FR-402715130 · 402715130 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABEL PEREIRA GARCEZ
fr_inpi
402715130
fr_inpi
dissolved
fr_inpi
1995-10-13
fr_inpi
1995-10-13
fr_inpi
3 RUE HENRI BARBUSSE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMRC CONSEILdissolvedARY AUGUSTINactiveAurélia Jeanne Agnès PiriouactiveCELINE TOUATIactiveCENTRE NEUROFEEDBACKdissolvedCHELINFOdissolvedCYRIELLE THERESE ANNE DEVRIESEactiveEAC.COMdissolvedEMILIE MARIE SUZANNE SALAdissolvedEMJCLJdissolvedEMMANUELLE JEHANactiveFARID ALI BELKESSAdissolvedFL COURSESactiveGIGLIANA BORGHIdissolvedJEAN PATRICE BAZINdissolvedJEREMIE JACQUES LETUactiveJOY LEVYactiveJ.R.C IMMOBILIERactiveJULIEN HENNYdissolvedKARINE ANNELIESE JANE RATactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off