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Sole trader dossier

OSCAR DA SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-28
KYBE ID: FR-903921112 · 903921112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOSCAR DA SILVA PEREIRA

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Registration903921112

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Statusdissolved

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Incorporated2021-09-28

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Registered address61 RTE DE PARIS, 31140 AUCAMVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

45 JEAN ZAYdissolved AB-31dissolved BS OCCITANIEdissolved CALLEGARIdissolved CLEAN SOLAR ENERGIEdissolved DARDENNEdissolved EUROPE ENERGIE TOULOUSEactive GRENADEdissolved HOLDING ATESactive HOLDING MAN TOULOUSEactive LAURINE HUEBERdissolved LMK 31active [ND]dissolved [ND]active Saida AMINIactive Said Rezzagactive SCI FENOUILLETdissolved STS 31 SOCIETE DE TRAITEMENT DES SURFACES 31dissolved Walid REZZAGdissolved YANN GRENDENAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100