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Sole trader dossier

VIRGILIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-25
KYBE ID: FR-802013011 · 802013011 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVIRGILIO PEREIRA

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Registration802013011

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Statusdissolved

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Incorporated2014-04-25

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Dissolved2015-02-06

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Registered address1 PAS GALLIENI, 95410 GROSLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANNE LEGRANDGERARDdissolved DANIEL MARCEL JEAN-P VENGEONdissolved GAMA CONSEILdissolved OPHELIA THERESE LECOMTEactive PREST -ACHATactive Sarah Kohiliactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VIRGILIO PEREIRA (principal) matches PEP Virgílio Pereira — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIRGILIO PEREIRA (principal) matches PEP Virgílio Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2015-02-06Dissolved / struck off