DOSSIERS / NICOLAS SILVA PEREIRA
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Sole trader dossier

NICOLAS SILVA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-907554307 · 907554307 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NICOLAS SILVA PEREIRA
fr_inpi
907554307
fr_inpi
active
fr_inpi
2021-11-18
fr_inpi
17 RUE DE MONTYON, 75009 PARIS
fr_inpi

Companies at this address

23 total
17 MONTYONactiveALBERT IZERZERdissolvedALBERT RAHIM RHUMdissolvedBERNARD AGEGUE KODJOdissolvedCECILIA ET CINDYdissolvedFLOQUIFILdissolvedIDRIS BEN MABROUK HAMZAOUIdissolvedINDIVISION FLORVdissolvedIOANA MARIA SIMIONESCUactiveJIMMY LASRYdissolvedKOGJO BERNARD ADEGUEdissolvedLUCIEN BOUKOBZAdissolvedMOHAMED JEMMAactiveMTBSIAactivePEARA MAO PRATEASdissolvedPEPE RONCHON VINOdissolvedPIERRE-LOUIS DELATTREactiveROMAIN GEORGES MARCO ARMATOdissolvedSCI ANOUCHKAdissolvedSCI DES GARDESdissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100