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DANIEL PEREIRA
Identity
- Legal form
- Sole trader
- Activity
- Non-specialised wholesale trade (intercompany trade) (46.90Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Feb 2021
- Establishments
- 2
Directors
- DANIEL RUDY PEREIRA 30 years old, 06/1996 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- FM 08 via DANIEL RUDY PEREIRA
Establishments
-
89424683400010 93200 SAINT-DENIS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
89 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (5.7 years)
- 11.4 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Registration 11 Jul 2023
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Filing :
- immatriculation suite à transfert de l'établissement principal hors ressort.
BODACC A n 20230132, annonce n 2729 · Proof of publication (PDF)
-
Incorporation 21 Feb 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY
BODACC A n 20210036, annonce n 2025 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026