DOSSIERS / GEORGES PEREIRA
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Sole trader dossier

GEORGES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431650522 · 431650522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES PEREIRA
fr_inpi
431650522
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2009-12-31
fr_inpi
63310 SAINT-ANDRE-LE-COQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE DES SAPEURS POMPIERSactiveANTOINE FRANCOIS MAUMEactiveANTOINE ROUGIERdissolvedASSOC FONCIERE REMEMBREMENTdissolvedASSOCIATION FAMILIALE RURALEactiveBRIGITTE PLANEactiveCHRISTIANE SIMONE REVIRONactiveDANIEL FAUVETdissolvedEDOUARD JOSEPH BORROTdissolvedFERNAND BERAUDdissolvedFOYER RURAL SAINT ANDRE LE COQactiveGABRIELLE HEDIEUXdissolvedGABRIELLE MARIE ANTO DUFRAISSEactiveGEORGES MARTIN KERJOUANdissolvedGUY FELIX GILBERT PLANEdissolvedJACQUES KERJOUANdissolvedJEANINE CHARLESdissolvedJEAN-LUC DUPLAIXdissolvedJOSEPH FAUREdissolvedMARCEL AUGUSTIN VALLAUDEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GEORGES PEREIRA (principal) matches PEP Georges Pereira — Q66499778. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off