DOSSIERS / FERNANDO MANUEL PEREIRA
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Sole trader dossier

FERNANDO MANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-26
KYBE ID: FR-810229286 · 810229286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNANDO MANUEL PEREIRA
fr_inpi
810229286
fr_inpi
dissolved
fr_inpi
2015-02-26
fr_inpi
LE BOURG, 69870 LAMURE-SUR-AZERGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN AZIEAUactiveA.R.C.J.dissolvedBERNARD DUBUJETdissolvedCENTRE MUSICAL D AZERGUESactiveDENISE DUPONTdissolvedFELICIEN PLANEdissolvedFRANCOISE ROCHEdissolvedGEORGES DESSAIGNEdissolvedGOUTILLE M BLETONdissolvedJEAN MARC JEAN-MARC RAFFINdissolvedJEAN-PAUL CHAMBRUdissolvedLAMURE MULTI-MEDIA SERVICESactiveLUCETTE MOLETTEdissolvedLU-MA-GAdissolvedMARC ALLOINactiveMARCEL DESIRE LACRASTEdissolvedMARIELLE CHARDINactiveMISTRALactiveMONIQUE CHADAILLACdissolvedRAYMOND JEAN DUMONTETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100