DOSSIERS / MANUEL ANTONIO DA SILVA PEREIRA
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Sole trader dossier

MANUEL ANTONIO DA SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-23
KYBE ID: FR-789430048 · 789430048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL ANTONIO DA SILVA PEREIRA
fr_inpi
789430048
fr_inpi
dissolved
fr_inpi
2012-11-23
fr_inpi
68 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CROCHETdissolvedALVINICE MURIETTE KODJOactiveAMINE JOUDARdissolvedAUTO ECOLE DE LA GAREdissolvedBADEREDDINE AIT JARIactiveBELGACEM TLIHAactiveCABINET DENTAIRE BERREBI SCHRYNMAKERSdissolvedCB JCdissolvedCHATEAU ROUGE DE L'ESSONNEdissolvedCHRISTIAN CAUTYdissolvedCONFORT CARSdissolvedDATIBEYI CARINE DOKOactiveHICHAM EL KADIRIdissolvedIMMODERNISactiveISOFASTdissolvedJEAN DE SCHRYNMAKERS DE DORMAELdissolvedKhadir AbdessamedactiveKHALID TIJANEactiveLIOR BdissolvedMARC JANETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100