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Sole trader dossier

ANDRE PERRUFEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313795783 · 313795783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE PERRUFEL

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Registration313795783

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Statusactive

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Incorporated1978-01-01

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Registered address74 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDEZ-MOIdissolved ARNAUD BENJAMIN WATENBERGdissolved AXEL ZAVIERactive BERNARD LAPLANCHEdissolved CHROMAdissolved DENIS MICHELactive DEPOT DE FABRIQUES DE QUINCAILLERIEdissolved GHENADIE ZOSIMactive GUANXIdissolved HELLO FUTUREdissolved LAETITIA MANELAdissolved MOUNIRA BENAMERdissolved NAGAdissolved [ND]active [ND]dissolved REVERBERATIONdissolved SCI IMMOBILIERE 74dissolved SYLVIE LITVINEactive VANDALUNAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100