DOSSIERS / IDALINA PEREIRA
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Sole trader dossier

IDALINA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751980061 · 751980061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IDALINA PEREIRA
fr_inpi
751980061
fr_inpi
dissolved
fr_inpi
2012-05-15
fr_inpi
2013-10-30
fr_inpi
30 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIONS JURIDIQUES ET IMMOBILIERES-A.J.I.dissolvedAGRO BIO CLUB DEALdissolvedBIO CONQUETEactiveBIO CONQUETE INDUSTRIEdissolvedCENTRE MEDICAL PUBLICITE COMMUNICATIONactiveCHANTIERS YACHTING FRANCEdissolvedCIE FRANC CONSEILS FINANCIERSactiveCOFRANERdissolvedDOMINIQUE GILLEdissolvedECO FERME AQUITAINEdissolvedEDASTREL S AdissolvedEDITIONS D F EdissolvedE-ENFANCEactiveEMMANUEL HERVE MARIE COLOMBactiveES SERVICESdissolvedFASTNET TRANSLATIONdissolvedFRAMAR INVEST MANAGE TRADING SASactiveFRANCE LORRAINE EQUIPEMENTdissolvedL AGENCE CITIZEN PRESSdissolvedLIGNE DROITEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off