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Sole trader dossier

EDUARDO DA SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-880790787 · 880790787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDUARDO DA SILVA PEREIRA

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Registration880790787

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Statusdissolved

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Incorporated2020-02-04

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Registered address70 RUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A CYAN ASJA GESTION DE CRISEdissolved ADAMASTORactive ALZBETA WOLFOVAactive ANNE-CLAIRE TELLEdissolved ASS L'ECOLE MILITAIRE LIEU DE MEMOIREactive Capucine Chaprondissolved DRAGOSLAV ZAHARIEVdissolved HENRI BRUCKERTactive INTELLIMINDdissolved JIMMY PEREIRAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved ONDINESdissolved SCI BAZO CORSICAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100