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Sole trader dossier

BERNARD JOSEPH PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-28
KYBE ID: FR-913193702 · 913193702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD JOSEPH PEREIRA

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Registration913193702

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Statusactive

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Incorporated2018-08-28

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Registered address104 AV Saint-Lambert, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Achraf Boudjemaaactive ALAIN BERNARD GERMENAactive ALBERT GALINELLIdissolved ANNE-MARIE GENEVIEVE BARLESdissolved CAP CONCOURSdissolved CORNELIS LEONARDUS VAN KESSELactive DIAMANTdissolved ELISABETH TERZIANactive FRANCOISE BARREactive JACQUES LABASTIE COEYREHOURCQactive JEAN SAUCAactive Margaux Rose Alexandrine Petitactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100