DOSSIERS / DAVID PEREIRA
← SearchExport PDF
Sole trader dossier

DAVID PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-03
KYBE ID: FR-529862658 · 529862658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID PEREIRA
fr_inpi
529862658
fr_inpi
dissolved
fr_inpi
2011-02-03
fr_inpi
2011-07-10
fr_inpi
158 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off