DOSSIERS / LUIS PEREIRA DA FONSECA
← SearchExport PDF
Sole trader dossier

LUIS PEREIRA DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 1999-12-23
KYBE ID: FR-428620058 · 428620058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS PEREIRA DA FONSECA
fr_inpi
428620058
fr_inpi
dissolved
fr_inpi
1999-12-23
fr_inpi
2000-12-29
fr_inpi
214 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off