DOSSIERS / EMMANUEL PEREIRA
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Sole trader dossier

EMMANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-21
KYBE ID: FR-540070026 · 540070026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL PEREIRA
fr_inpi
540070026
fr_inpi
dissolved
fr_inpi
2012-02-21
fr_inpi
2014-05-22
fr_inpi
45 QUAI BLANQUI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

130 VERONactiveABD PRESTIGEactiveAB ENERGYdissolvedAGNIESZKA BARBARA BROWARSKAactiveALBERT JEREMY BENABOUTactiveANADELISactiveCLEM MANAGEMENTactiveCORINNE BENGHOUZIdissolvedCORINNE REINE BENHINIdissolvedDANIEL MALRATdissolvedDAN MOISE ASSOUSactiveDEBORAH ATTALIdissolvedDIGNORA ORTENCIA CASTRO LOPEZdissolvedELONE HAIM ACCOactiveFANNY MARTEAUactiveFIMM INVESTdissolvedGARDEN DESIGNactiveGIOVANNI PANDOLFOdissolvedHERVE MARCEL FERNAND COIRALactiveJESSICA NOELLE PORTE-BONHEUR MAYEMBOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off