DOSSIERS / MARCELINO GOMES PEREIRA
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Sole trader dossier

MARCELINO GOMES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812016541 · 812016541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCELINO GOMES PEREIRA
fr_inpi
812016541
fr_inpi
dissolved
fr_inpi
2015-06-15
fr_inpi
2021-05-18
fr_inpi
105 AV THOMAS DECAROLI, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
30 DECEMBREdissolvedALEXANDRE GARCIAdissolvedALIZEE WIMBERGERactiveCHRISTIAN JORDAactiveCLIN D'OEILdissolvedCRYSTALISdissolvedDJAHID MEGDOUDactiveFRANCOIS AMANI KOUASSIdissolvedFREDERIC PIERRE LANSONactiveJEAN FRANCOIS OLLIVIERdissolvedJEANINE MOLINARIdissolvedJEAN-PAUL AMEGLIOdissolvedLC SYSTEMdissolvedMOUNIA MEDJDOUBdissolved[ND]activeNICOLE CLAUDETTE MAGNIEZactiveSARL CARELactiveSEL WIMBERGERdissolvedSINTISdissolvedSOCIETE MEDITERRANENNE DE POSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off