DOSSIERS / ARMANDO PEREIRA
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Sole trader dossier

ARMANDO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-26
KYBE ID: FR-431794791 · 431794791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMANDO PEREIRA
fr_inpi
431794791
fr_inpi
active
fr_inpi
2012-07-26
fr_inpi
13 BD d'Aulnay, 93250 Villemomble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSEILactive6COM TELECOMdissolvedAA FORMATIONdissolvedABIEactiveACADEMIE PROFESSIONNELLEactiveAC FORMAactiveA.F.E ARTISAN FRANCAIS ENERGIEdissolvedAG BATactiveAH AUTOdissolvedALCdissolvedALEPHTESTdissolvedALEXBATactiveALINA MITCHEAVICIUSactiveALLIAGE- BATactiveAMJactiveAngelino adam HOFFMANNactiveAP CHRONOdissolvedAR RAVALEMENTdissolvedAS AUDIT ENERGIEdissolvedASHMITHA COIFFUREactive

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100