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Sole trader dossier

TONY MARCEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-25
KYBE ID: FR-822121687 · 822121687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTONY MARCEL PEREIRA

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Registration822121687

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Statusactive

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Incorporated2016-08-25

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Registered address6 RUE CLOVIS HUGUES, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANOUAR CHARAKAdissolved ARESSactive BOUKHADRA ABDELLAOUIdissolved C.J.P.dissolved CLAUDINO JOSE CASALdissolved COMMATactive HERMANO ANTONIO MANSO GUINDEIRAdissolved JEAN PAUL LEGERdissolved JEAN PIERRE CROHINdissolved L'ECLIPSEdissolved LES MENESTRELS S A R Ldissolved MARIA DOS PRAZERES NEVES DA COSTAdissolved MILANKA JANKOVICdissolved PERIactive SCI CLOVISdissolved TAM COMactive VEGASdissolved YACOUBA SANOGOdissolved YAO JOEL -EMERIC JOEL -EMERIC N' GUESSANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100