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Sole trader dossier

PHILIPPE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-10-05
KYBE ID: FR-525405254 · 525405254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE PEREIRA

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Registration525405254

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Statusactive

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Incorporated2010-10-05

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Registered address6 RUE BAUDOIN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ELIE FREGEACdissolved ENGUERAND GOSSELINactive EURL COLMEZdissolved FLORENT VAN LIEBERGENdissolved MARIE-LAURE COUTEAUdissolved MARIE-THERESE GAUDdissolved MIGUEL ANGEL GARCIA COLONactive MIRELLA RAMOS PISMATAROactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLE ALPHONSINE COQUEMONTdissolved SAGIVIactive SANCHEZ BATdissolved SCI DU DECOLLEdissolved TANGUY BERNARD DAIRAINEactive YIJING ZHANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100