DOSSIERS / DANIEL PEREIRA
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Sole trader dossier

DANIEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-28
KYBE ID: FR-531679744 · 531679744 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PEREIRA
fr_inpi
531679744
fr_inpi
dissolved
fr_inpi
2010-12-28
fr_inpi
2023-01-25
fr_inpi
2 RUE DE LA GRANDE BRETAGNE, RES. OCEAN BREAK, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN JEAN SYLVAIN GOUMARDdissolvedALAIN THERRIOTdissolvedALBAN PIERRE LAZARdissolvedALEXANDRE ARTHUR CHAUDESSOLLEdissolvedANDRE GRESSUSactiveBENOIT MARIE RENE MAUGERactiveCAROLINE LAURENCE BONGOATdissolvedCAROLINE NATACHA KARINE DESMARSdissolvedCHRISTOPHE JEAN-LUC BERNARD ANFRAYdissolvedCHRISTOPHE MATHIEU ROGER DAVIDdissolvedCHRISTOPHE ROGER PIERRE MAURELdissolvedCLAUDE BALLUEdissolvedDAVID EGRONdissolvedERIC LAURENT BERNARDINIdissolvedFABRICE FLORENT DAMAS-AGISdissolvedFRANCK MARCEL FERNAND BLUZATactiveFREDERIC CHRISTOPHE SERGE BOUTIERdissolvedHAMATH SOWdissolvedJEAN-CHARLES HERVE RENE MUZARDdissolvedJEAN-FRANCOIS PIECHAUDdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

DANIEL PEREIRA (principal) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off