DOSSIERS / ANDREA PEREIRA MARCELINO
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Sole trader dossier

ANDREA PEREIRA MARCELINO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791140973 · 791140973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA PEREIRA MARCELINO
fr_inpi
791140973
fr_inpi
dissolved
fr_inpi
2013-02-15
fr_inpi
2017-10-26
fr_inpi
5 RUE CIVIALE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLEMENT JEAN LUC LHUILLIERactiveCOMPAGNIE REFRACTEactiveDONGJIAN XUactiveEXPRESS TRANSPORT MARCHANDISEdissolvedFLORENT CHARLES CASANOVAdissolvedFLORENT CHARLES CASANOVAactiveGILBERT LA CHONdissolvedHELENE GERALDINE MARIE JULIENactiveLIONEL SAADOUNdissolvedLISA FELLINIactiveMathilde Lecomteactive[ND]activeNEW YOU WEIdissolvedSAMBA NIANGactiveSARA GOTTARDOdissolvedSYND.COPR. 5 RUE CIVIALE 75010 PARIS REactiveXIAOZHEN ZHANGactiveYasmin de Oliveira Tinoco PanactiveYOU WEIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off