DOSSIERS / ANTONIO PEREIRA PEDROSO
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Sole trader dossier

ANTONIO PEREIRA PEDROSO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510243868 · 510243868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO PEREIRA PEDROSO
fr_inpi
510243868
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2013-12-31
fr_inpi
126 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTIFdissolvedADR BTdissolvedARQUES FACADESactiveASSISTANCE CONSEIL FORMATIONdissolvedAUTO BERdissolvedAYGULdissolvedAYGUNdissolvedAYKAactiveBATIGENEdissolvedBATIRENOVactiveBATI TECdissolvedBIO CONSTRUCTIONdissolvedB K FINANCEdissolvedBMTPdissolvedBORGAN CUIRactiveBRICENI AUTOactiveBS BATIMENTdissolvedCG IDF (CONSTRUCTION GENERALE ILE DE FRANCE)dissolvedC I PdissolvedC.M.Gdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off