DOSSIERS / ANTONIO DA SILVA PEREIRA
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Sole trader dossier

ANTONIO DA SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-489292086 · 489292086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DA SILVA PEREIRA
fr_inpi
489292086
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
37 B RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEBOURGEOISdissolvedALBERT LUSARDIdissolvedALESSANDRA DUCROTdissolvedALINE CHRISTINE PUTOTactiveAMADEO DA SILVAdissolvedANNE COURCELLEactiveANTONY MICOdissolvedATELIER DU MEUBLE CONTEMPORAINdissolvedATELIER DU NOMBRE D'ORdissolvedATELIER GEORGES HOLTMANNdissolvedATELIER THIERYdissolvedAUDE FOURCHEactiveBERNADETTE GOURNIERactiveBERNARD CLAUDE MARIE MAUFFRETactiveBERNARD LEQUENdissolvedCATHERINE ARIANE WIBLEactiveCHRISTIANE BLANCactiveCHRISTINE FRANCINE CARRIEREactiveCLAUDE TOUSSIROTdissolvedCVIJETIN SIMICdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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