DOSSIERS / DOMINGOS PEREIRA DOS REIS
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Sole trader dossier

DOMINGOS PEREIRA DOS REIS

FRANCE · SOLE TRADER · INCORPORATED 2002-10-21
KYBE ID: FR-443845748 · 443845748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGOS PEREIRA DOS REIS
fr_inpi
443845748
fr_inpi
dissolved
fr_inpi
2002-10-21
fr_inpi
2006-12-31
fr_inpi
114 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGENCE AQUILES PROTECTION PRIVEEdissolvedAPI CONSTRUCTIONSdissolvedAROMA BEAUTEactiveAUDIT ASSURANCES COURTAGE ET CONSEILdissolvedAUTO CHRIS DEPANNdissolvedBAC BATIMENTdissolvedBATIMENT RENOVATION HABITATdissolvedBON PRESSINGactiveB.R.INDUSTRIEdissolvedCARTE BLANCHEdissolvedC ET I F AactiveDIFECOdissolvedEUROTIMEdissolvedFRANCE FACADESdissolvedG.P.M.V. LA VARENNEdissolvedHC BATIMENTdissolvedHER NETTOYAGEdissolvedHOLDING THOMASdissolvedHORN CONSULTINGactiveHORN CONSULTING INTERNATIONALactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off