DOSSIERS / ANDREIA GONCALVES PEREIRA
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Sole trader dossier

ANDREIA GONCALVES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823383922 · 823383922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREIA GONCALVES PEREIRA
fr_inpi
823383922
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
11 RUE DES FOSSES SAINT-MARCEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA YANGactiveALEXANDRE EMMANUEL MAILLOTactiveALINE PHAM LE NGOC BICHactiveALINE SITOUNADINdissolvedARMELLE LAUQUETactiveASMAHANE ZOUHOUDIactiveAURELIE DANSAERTdissolvedAYMEN BEN RHOUMAactiveBREGUEactiveCAROLE LANGUINactiveCAROLE LOYERdissolvedCECILE DURANDactiveCELINE TEIXEIRAactiveCHARACTERdissolvedCLOE SOUBRIARDactiveDEBORAH MONTAGNACactiveEDWIGE JACQUELINE ODETTE DURANDEdissolvedEMELINE MADELEINE RENEE CHABANNEactiveEMILIE LIAIGREactiveEMILIE RAYMONDE HELENE FRANCOISE GOUGEAUDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100