DOSSIERS / DA SILVA LUCIENNE PEREIRA
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Sole trader dossier

DA SILVA LUCIENNE PEREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-581027273 · 581027273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DA SILVA LUCIENNE PEREIRA
fr_inpi
581027273
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACHOUR AZOULAdissolvedAHMED YOUSSOUFIdissolvedAKLI ABELLAdissolvedALAIN BRIQUETdissolvedALBERT BOSSUdissolvedALBERT TURBIDEdissolvedALBERT VEYRENCdissolvedALEXIS SAMSONdissolvedAMMAR MERRADdissolvedANDRE CARRIONdissolvedANDRE RAYMOND HUOT-JEGOUdissolvedANICK TAILLEURdissolvedATILAactiveAUX BIJOUX D'ORIENTdissolvedBERNARD LOUIS CALVETTIdissolvedBONICI S A R LdissolvedBOUALEM HASSANINEdissolvedBRAHIM LGHACHIdissolvedCOUP DE FILdissolvedDAVID ELBAZdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off