DOSSIERS / JOAO ANTONIO ESTEVES PEREIRA
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Sole trader dossier

JOAO ANTONIO ESTEVES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-881963250 · 881963250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOAO ANTONIO ESTEVES PEREIRA
fr_inpi
881963250
fr_inpi
dissolved
fr_inpi
2020-03-03
fr_inpi
18 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABD BOULOUZdissolvedABDELAZIZ SERKAdissolvedABDELDJALIL SENOUSactiveAFFOUE KOUAKOUactiveAnais SelmaniactiveBRAHIM ID HAMMADdissolvedBRIGITTE ALINE MARIE DUVALdissolvedCLAUDINE SCHERERdissolvedCOMPAGNIE LEZARD CREATIFactiveCOOP'S PIZZAdissolvedEDWIGE MICHEL BESNARDdissolvedERIC RANNOUdissolvedEURO'PRESSINGdissolvedFRANCOISE COUGETdissolvedGRZEGORZ SZALONYactiveHABIB BENTALEBdissolvedKhalel NgadiactiveLE JOKER PUTEAUXactiveLIONEL ALBERT MAGALdissolvedLucas DESIRATactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100