DOSSIERS / JACQUES PAUL JEAN MARIE PERES
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Sole trader dossier

JACQUES PAUL JEAN MARIE PERES

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303896963 · 303896963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PAUL JEAN MARIE PERES
fr_inpi
303896963
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
32300 BARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE JULIEN FREDERI BONNEFONTdissolvedCERCLE AMICAL INTERCOMMUN CAFEdissolvedCHRISTIAN JOSEPH MAR DELOMdissolvedCOMMUNE DE BARSactiveELIE BALECHdissolvedERIC FITTEREactiveFOYER RURAL DE BARSactiveGAEC DE SEREMdissolvedGERARD MILLASdissolvedJOSE ANIBAL BONIFACIOdissolvedLOUIS ELIE DUCOURNAUdissolvedMARIE-AGNES DELMASdissolvedMARIE FRANCOISE MARIE-FRANCOISE YVET BENACdissolvedMARIE MONNOYEURactiveMARIE ROSE JOSETTE BONNEAUactiveMARIE-THERESE BONNEFONTdissolvedMICHEL PIERRE LUCIEN FITTEREdissolved[ND]dissolvedPIERRE MARCEL JEAN BARBEactiveREGIS ALAIN BALECHactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100