DOSSIERS / PERPI TRADIN
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PERPI TRADIN

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: 894500ZT2CR8EX2AH916 · 832839799 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERPI TRADIN
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832839799
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active
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Limited liability company (SARL)
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2017-10-23
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10 RUE DES AUGUSTINS, 66000 PERPIGNAN
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUISSETdissolvedASS COMMERCANTS RUE DES AUGUSTINSactiveCAROLINE VIRGINIE NATACHA MILINactiveCHRISTINE MAINGOTdissolvedCONSTRUCTEURS TRADITIONNELS REUNISdissolvedESQUINA LUMdissolvedFRANCOIS DELCOSdissolvedJACQUES BONNINdissolvedJean CEDRIC BERTRAND DELATTREactiveJOSETTE DANVINdissolvedJUNIPOdissolvedLUCAS MORENOdissolvedLUDOVIC ISIDORE BERNARD PONCEdissolvedMARC DRULOTactiveMARC TAULERAdissolvedMS 66dissolved[ND]activePAUL JAUZACdissolvedSARL RIERA ROBERTdissolvedSCI CHTONGdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MEHAND SAHKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100