DOSSIERS / BERNARD ARMAND PEREIRA
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Sole trader dossier

BERNARD ARMAND PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-832175178 · 832175178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ARMAND PEREIRA
fr_inpi
832175178
fr_inpi
active
fr_inpi
2017-09-12
fr_inpi
12 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS TOUSSAINTdissolvedANA ROSA GARCIA OLMEDOdissolvedBenjamin GosselinactiveBRUNO DAUMANactiveCARINE FLORIANE DEMAUREYdissolvedCECILE BULOTdissolvedCHRISTOPHE PHILIPPE LAHAISdissolvedCLAUDE DANIEL RENE HADDADdissolvedDAVIEL HOLDINGactiveGUILLERMO JACQUES VALENTIN HERNANDEZdissolvedINNOVIA SCIdissolvedMARIANNE LABESSEdissolvedMARIE-CECILE FARGESdissolvedMURTADA ABDALLAH AHMEDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100