DOSSIERS / JOSE LUIS PEREIRA
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Sole trader dossier

JOSE LUIS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-11-27
KYBE ID: FR-402797740 · 402797740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS PEREIRA
fr_inpi
402797740
fr_inpi
dissolved
fr_inpi
1995-11-27
fr_inpi
1997-01-16
fr_inpi
1 BD DE QUEBEC, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACOM CROSHUdissolvedBOLOCOactiveBOLOGOactiveCARRIERE ET FORMATIONSdissolvedCOLMATICactiveCOSMETH DEVELOPPEMENTdissolvedDANY NAZONdissolvedETUDES ET SOLUTIONS EN ENVIRONNEMENT ET AMENAGEMENTdissolvedFACITICdissolvedFORCE 3dissolvedFORMA DEVELOPPEMENTdissolvedGHB SERVICESdissolvedJEAN-CLAUDE JEAN CLAUDE PEYRATdissolvedJEAN-FRANCOIS DENISdissolvedJEAN-PIERRE VALLETdissolvedJOSEPH ESSOMBAdissolvedLA MAISON DU VINdissolvedL'ECOLE DE CONDUITE FRANCAISE MASTER FORMATION CONDUITEdissolved[ND]dissolvedNORBERT FALKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off