DOSSIERS / JOHANNA PEREIRA
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Sole trader dossier

JOHANNA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-889251559 · 889251559 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHANNA PEREIRA
fr_inpi
889251559
fr_inpi
dissolved
fr_inpi
2020-06-22
fr_inpi
2020-10-29
fr_inpi
82 CRS JEAN JAURES, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALLIBEdissolvedANNE MARIE FLAVIENNE LEONE CAUVINdissolvedCHARLES RAYNFELDdissolvedCONCEPT RANEAdissolvedCORREZEdissolvedDENIS CHICHdissolvedERIC PICHONdissolvedGAMA FLEURSdissolvedGILLES MARIE DELBOSactiveJEAN PAGNUCCOdissolvedJ.H.MactiveJOSE SANCHEZdissolvedJOSETTE GLADYS GERMAINE MOGIERdissolvedLA MAISON DU FROMAGEdissolvedLA MEDICALE DU BAYARDdissolvedL.L.E. MULTISERVICESdissolvedMARIE-CHRISTINE REYNIERdissolvedMICHEL ETIENNE BEAUDELINactive[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off