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Sole trader dossier

MIGUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935010397 · 935010397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIGUEL PEREIRA

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Registration935010397

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Statusactive

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Incorporated2024-11-05

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Registered address14 RUE du Général de Gaulle, 92290 Châtenay-Malabry

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTITUDEdissolved ALTITUDE ADVISORdissolved AMADOU OURY BAHactive ANNE DUSSARTdissolved ANNE LARTIGUEdissolved ANNELI CARINA HOLMBERGdissolved AP JUSTICE IDF OUESTactive ARMELLE ALINE VILAINdissolved BERNARD MARIE MICHEL LEGRANDdissolved CHRISTELLE CLEMENTactive CLE CONSEILactive COCCINELLES ET VERS DE TERREactive FRANCOIS DIDIER ROSSIGNOLdissolved FRANCOIS XAVIER ANTOMARCHIdissolved INDIVISION MARTIN-MONTANIERactive LAURENT TSANG KING SANGdissolved LES BLACK WOLVESactive LES MOUSQUETAIRES FOOT USactive MARCO MONTOYAdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100