DOSSIERS / AGOSTINHO PEREIRA
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Sole trader dossier

AGOSTINHO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510901598 · 510901598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGOSTINHO PEREIRA
fr_inpi
510901598
fr_inpi
dissolved
fr_inpi
2009-02-16
fr_inpi
2016-12-08
fr_inpi
60 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN HALLAKdissolvedCinthya ALATRISTE BRACHETTIactiveCLEMENT FREDERIC MARCO JENNESSEAUXactiveEGLANTINE BERNIERdissolvedETIENNE WARNECKactiveFETE CA MIEUXactiveGERARD FONGUEdissolvedHassiba OualliactiveINDIVISION HELENE ET AMIN LOUKILactiveJACQUES PECAUDdissolvedJEAN-LOUIS PHILIPPE PATRICK DUTERTREactiveKEUN MU CHOEdissolvedKSC INTERNATIONALdissolvedLES SAVEURS DE SAIGNONdissolvedLOIC MARTINdissolvedMARIANNE COLETTE GUIFFOdissolvedMINGYAN LIactiveMOHAMED MOHESEN SALEHdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off