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Sole trader dossier

JIMMY PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: FR-892577123 · 892577123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIMMY PEREIRA

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Registration892577123

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Statusdissolved

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Incorporated2021-01-19

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Registered address354 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN POCHEdissolved ALAIN ROUSSEAUdissolved ASPIRATEUR PARTICULIERdissolved AVENIRTRANSdissolved BALKHdissolved BOUCHERIE D'AKBOUdissolved BOUSSAD AIT ALI BRAHAMactive CLAUDETTE MARTINdissolved CROUSTYdissolved FEEL WELLactive FREDERIQUE FRANCOISE BERTHIERactive GAZON SPORT CONCEPTdissolved GESTION LOGISTIQUE ET TRANSPORTdissolved H.D.B.S. HAUTS DE BIEVRE SERVICESdissolved LA CHATENAYSIENNE COMBUSTIBLA6dissolved LA FIGUE ET L'OLIVIERactive LA PALMERAIE CHATENAYdissolved LAURENT ALAIN RODIERactive LAURENT RODOLPHE NASZALYIactive LAVERIE 92 BSactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100