DOSSIERS / CARLOS PEREIRA
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Sole trader dossier

CARLOS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-504431529 · 504431529 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS PEREIRA
fr_inpi
504431529
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
2024-12-31
fr_inpi
28 RUE DE L'EGLISE, 95170 DEUIL-LA-BARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolved

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

CARLOS PEREIRA (principal) matches PEP Carlos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off