DOSSIERS / ANTHONY PEREIRA
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Sole trader dossier

Anthony Pereira

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931604177 · 931604177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anthony Pereira
fr_inpi
931604177
fr_inpi
active
fr_inpi
2024-08-12
fr_inpi
58 RUE de Monceau, cs 48756, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18H33activeABC TALK PRODUCTIONSactiveAbdallah SimaactiveAB ECORENOVEdissolvedABM CREATION ET CONCEPTIONactiveAC D'IMPACTactiveADEQUATIONSdissolvedAGILABdissolvedAHMED AZZEDINEactiveAHMED DEROUICHEactiveAIMS COLLECTIVEactiveAksil BENSADIactiveALCOR IMMOactiveAlessia CiardoactiveALFactiveALMAactiveALTAIRactiveANIS HOCINIactiveANNE-SOPHIE LUCETTE CECILE FRAYSSEactiveANYWAYdissolved

+256 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100