DOSSIERS / FREDDY PEREIRA MOREIRA
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Sole trader dossier

FREDDY PEREIRA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-17
KYBE ID: FR-514735398 · 514735398 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FREDDY PEREIRA MOREIRA
fr_inpi
514735398
fr_inpi
dissolved
fr_inpi
2009-09-17
fr_inpi
2017-03-01
fr_inpi
129 BD MASSENA, 75013 PARIS
fr_inpi

Companies at this address

74 total

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

ALAIN TRUCHOTdissolvedALMANY DAOUDA DANFAKHAdissolvedANDRZEJ MURAWJOWdissolvedBASTIEN FLORIAN BRINGERdissolvedBEATRICE MARIE MATHILDE BOSTactiveBOULANGERIE CLOUETdissolvedBRUNO MARIE GENDRONdissolvedCARTETELactiveCEDRIC SUZANNEactiveDAISY FURTADOdissolvedDJOKO CHIMENE GBALOUactiveELWYNN PAWLOWSKYactiveERDOCHE NANIKUNZOLAdissolvedFANI-IMMOactiveFatima EhsainiactiveFERNANDO SEMEDO FURTADOdissolvedFLORA LAYdissolvedFRANCOIS JEAN CARDAMONEdissolvedFRANK PEYREdissolvedGERARD LE BLANCdissolved

+54 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off