DOSSIERS / SANDRA SA PEREIRA
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Sole trader dossier

SANDRA SA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-09
KYBE ID: FR-534925250 · 534925250 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SANDRA SA PEREIRA
fr_inpi
534925250
fr_inpi
dissolved
fr_inpi
2011-09-09
fr_inpi
2017-07-31
fr_inpi
1 AV DU 8 MAI 1945, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AL ANDALUSdissolvedCAROLINE AUDREY PHILOMENE LAZZAROTTOactiveDIANE SOLVEIG EMILIE KEILdissolvedELISE ELODIE AUDREY GRINDLERactiveJOSIANE DESCLAUDEactiveJULIEN RAYMOND MAURICE TURKdissolvedLES 3 KINESactiveMARC TESNIEREdissolvedMARIE PIERRE DOROTHEE PONCHONactiveMARION CATALANOactiveMTDENTdissolved[ND]active[ND]activeNICOLAS EMMANUEL GARINactiveOLIVIER RAOUL RENE RABAUTactivePHARMACIE ZOLAdissolvedPHILIPPE GILLES CANDIAGOactivePIERRE MARSILLACHactiveROSARIO CARBALLEDAactiveSALOME JULIE ANNE CLAIRE VEDELactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

SANDRA SA PEREIRA (principal) matches PEP Sandra Pereira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SANDRA SA PEREIRA (principal) matches PEP Sandra Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off