DOSSIERS / ANICETO MAURICIO GONCALVES PEREIRA
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Sole trader dossier

ANICETO MAURICIO GONCALVES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-24
KYBE ID: FR-819312679 · 819312679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANICETO MAURICIO GONCALVES PEREIRA
fr_inpi
819312679
fr_inpi
dissolved
fr_inpi
2016-03-24
fr_inpi
2019-03-22
fr_inpi
52 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA DAUPHINdissolvedANISSA EL FERGOUGUIactiveARGELES RN 25dissolvedARGELES RN 26dissolvedAUREA BARRUELdissolvedBERNARD MERCIERdissolvedCOMBAVAdissolvedES&STA RESSOURCES ET PERFORMANCESdissolvedETIENNE DUMASactiveFRANCOIS MONZERIANdissolvedGERARD RANGERdissolvedI.M.G.dissolvedISABELLE BRIGITTE BERTRANdissolvedLA BOUTIQUE MONZERIANdissolvedLA CATALANEdissolvedLOUISE GIBELLIdissolvedLOUIS MICHEL MERCIERdissolvedMAGENCOdissolvedMARCHANDSdissolvedN2Jactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off