DOSSIERS / ANTONIO MANUEL DA SILVA PERREIRA
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Sole trader dossier

ANTONIO MANUEL DA SILVA PERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-811354133 · 811354133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MANUEL DA SILVA PERREIRA
fr_inpi
811354133
fr_inpi
dissolved
fr_inpi
2015-05-28
fr_inpi
2017-11-17
fr_inpi
18 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ BELKEBLAdissolvedABDELKADER BERRAHALdissolvedABDESSALEM GUILOUFIactiveAndréa SangaréactiveBAB'HOUZZdissolvedBAPTISTE JEAN LUCIEN RENAULTdissolvedBUCK TEMPOactiveCAI LIUactiveCamille Martine MARIE ROUSactiveCELINE DUGAWSONdissolvedCHRISTOPHE REMY KACYdissolvedDELTA PARTICIPATIONSdissolvedDIDIER JOSEPH SANGAREdissolvedDOMTECdissolvedEDWARD DELLING-WILLIAMSdissolvedEL HOUSSINE BENGAYSSEactiveHABY M'BAYEactiveJUSTINE LAMBOLEYdissolvedLAMAN COULIBALYdissolvedLAURE LEGLISEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off