DOSSIERS / JOSE CARLOS PEREIRA FERNANDES
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Sole trader dossier

JOSE CARLOS PEREIRA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-514514314 · 514514314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE CARLOS PEREIRA FERNANDES
fr_inpi
514514314
fr_inpi
active
fr_inpi
2023-05-24
fr_inpi
7 RUE Nicolas Roret, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BENJAMIN VEDELactiveCHRISTINE LE COZdissolvedCLAUDE MADERdissolvedCOLLECTIF EN GARDE EN VIEactiveGADI LAJOS ORVOSdissolvedGEORGES GHELDMANdissolvedGILBERT VIRYdissolvedINDIVISION CHENAUXactivejean francois raymond DANONactiveMEMOIRE ET IDENTITE DU PATRIMOINE JUDEO- MAROCAINactive[ND]active[ND]active[ND]dissolvedNEOFITdissolvedODILE FOUCAULTdissolvedPaul Jean Gilbert BOURNIQUEactiveSAKABA TO TATAKAIactiveSCI LES HAUTS DE L'UNIONdissolvedSOCIETE CIVILE MARELDAdissolvedSYND.COPR. 7-9 RUE NICOLAS RORET 75013 Pactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100