DOSSIERS / ALEXIS PEREIRA
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Sole trader dossier

ALEXIS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884719774 · 884719774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS PEREIRA
fr_inpi
884719774
fr_inpi
active
fr_inpi
2020-06-29
fr_inpi
RUE DE LA REPUBLIQUE, 38250 VILLARD-DE-LANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LES OURSONSactiveATOUT SPORTSdissolvedB GUENOTdissolvedDANIEL LEBEGUEdissolvedDOMINIQUE CHAONdissolvedERIC PAUCHERactiveEXO IMPORTdissolvedFRANCISQUE POUDRETdissolvedGERMAINE CARRARAdissolvedHAND-BALL CLUB DES 4 MONTAGNESactiveJEAN CAMILLE LOUIS GASCARDdissolvedJEAN SCALABRINOdissolvedJOSIANE ROLANDE REVOLLETdissolvedLA CORDEEdissolvedLA VIEILLE FORGEdissolvedLE PIERRIERdissolvedMARIE JOSE ADRIENNE LATOURdissolvedMARIE THERESE POTHIERdissolvedM BELONdissolvedMICHEL MARC PASQUETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100