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Sole trader dossier

FRANCISCO PEREIRA TORA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-19
KYBE ID: FR-902114438 · 902114438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO PEREIRA TORA

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Registration902114438

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Statusdissolved

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Incorporated2021-08-19

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Registered addressAV MARTIN DAUCH, 11400 CASTELNAUDARY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOUCHERIE PAREDESdissolved BRUNO PUJOLdissolved CENTRAL AUTOactive CHRISTIAN GUENANdissolved COMEMALE AUTOMOBILESdissolved DELIA ESPACE AUTO EURLdissolved DU BONHEURdissolved ESPACE R.C AUTOMOBILESdissolved FRANCOIS THOMASactive GABRIEL PAREDESactive HUGUETTE HENRIETTE BONNAFONactive JULIEN LAFAGEdissolved MICHELE ESPAGNACdissolved PLANCHON AUTOMOBILESdissolved Salim Fedlaouiactive SAS SDNdissolved SCI LAGILLEdissolved SCI TOUR SAINTE CATHERINEdissolved SED SERVICE ELECTRO DIESELdissolved SOC NOUV GARAGE DU LAURAGUAIS LELONGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100