DOSSIERS / AVENTINO LUIS PEREIRA
← SearchExport PDF
Sole trader dossier

AVENTINO LUIS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-28
KYBE ID: FR-800438053 · 800438053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AVENTINO LUIS PEREIRA
fr_inpi
800438053
fr_inpi
dissolved
fr_inpi
2014-02-28
fr_inpi
1 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS NATION FESTIVALS MUSIQUE RELIGIEUSEactiveASSOCIATION PAGIactiveAVENTECH MESURESdissolvedCAP HORN PARISdissolvedCHRISTA BIOKOdissolvedCHRISTIAN STEPHANE CONSTANT MANOactiveCYCLEARTHactiveDRITAN TAFAactiveElina SaidactiveET CONSULTINGdissolvedFRANCOIS PHILIPPEAUdissolvedGhislain DelafonactiveGIVE N'ASKdissolvedGREGOIRE HENRI MARIE LORIOT DE ROUVRAYdissolvedGREGORY DE CADARANdissolvedHELENE MARIE LOUISE JOYEUXdissolvedHUMANCOMactiveISSY OUVERTUREactiveJEAN PIERRE GUYOTdissolvedLAURE AJOURactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100