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Sole trader dossier

JOSE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-924740970 · 924740970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE PEREIRA

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Registration924740970

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Statusactive

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Incorporated2024-03-09

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Registered address9 PL DES TERNES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARENAdissolved BERENGERE DESIRYdissolved BRUNA BASINIdissolved CYRIL SAXSTADdissolved DASTAIN SCIdissolved "EDOVAL"dissolved F G Cdissolved GILBERT GUILLEMAUTdissolved HERMELdissolved HGMdissolved JEAN CHOCHONdissolved JEAN-NOEL CATELactive JEAN PIERRE MEYNIERdissolved KATELL AVRILdissolved MARC GERARD FRANCOIS JOSEPH AURORAactive MARIE-ELIANE RAPHAELLE JENTELLETactive MARTHE FORGETactive [ND]active [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100