DOSSIERS / CLEIDIR PEDRO LOPES VARELA
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Sole trader dossier

CLEIDIR PEDRO LOPES VARELA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-881387385 · 881387385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEIDIR PEDRO LOPES VARELA
fr_inpi
881387385
fr_inpi
dissolved
fr_inpi
2020-02-05
fr_inpi
2023-12-31
fr_inpi
90 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDENNACEUR LAZREGactiveALEKSANDRA MILETICactiveAMAR DIAFdissolvedCAROLINE MOREAUactiveDJILLALI ADDADdissolvedDOROTHEE PERRETdissolvedELSA HELEN ALEXANDRA MARYdissolvedFARID FELLAHdissolvedGAYFLUENCEactiveIMPRIMERIE VANDERPERRE PRODUCTdissolvedIND. DU DE CUJUS DELOULEactiveJACQUES MARIE LE FAUCHEURdissolvedKNM INTERNATIONALactiveLAURENT GILLES HUCHARDdissolvedLE PANIER D'A COTE PARISdissolvedMANUFACTURE FRANCO BELGE DE METACRYLATEdissolvedMEHDI FELLAHactiveMOSTAK AHAMMADdissolvedMOUNIR BENZIDdissolvedNabila BERREHAILactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off