DOSSIERS / DOMINIQUE MANUEL PEREIRA
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Sole trader dossier

DOMINIQUE MANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2001-06-09
KYBE ID: FR-438191256 · 438191256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MANUEL PEREIRA
fr_inpi
438191256
fr_inpi
active
fr_inpi
2001-06-09
fr_inpi
64 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER MAZOUNIactiveABDERRAHMAN SOUABNIdissolvedADTI A VOTRE SERVICE (ADTY)dissolvedANDRE BESdissolvedANTOINE MAZOYERdissolvedBRIGITTE BESdissolvedCAPUCINE MARGAUX ISABELLE PEREIRAdissolvedCHRISITIAN ABOLY N'DREdissolvedCLAIRE THERESE JEANNE GOOSENSactiveCOLETTE DURUactiveDAVY LE PARCdissolvedDELTON KIMactiveDIADEM FRANCEdissolvedDIT DU JANERAND DANIEL DURANDdissolvedEFF SERVICESdissolvedELECMAFdissolvedELISABETH KALOUZHNAYAdissolvedFAIK TAARITdissolvedFANETTE MELLIERactiveGABRIEL STEINBERGERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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