KYBE — See who's really behind any company

Sole trader dossier

DANIEL ANTOINE CLAUDE MARIE PEROLE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313950552 · 313950552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL ANTOINE CLAUDE MARIE PEROLE

fr_inpi

Registration313950552

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered address27 AV DES OLIVIERS, 06800 CAGNES-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AC CAGNES SUR MER IMMOBILIERactive AC GESTIONdissolved ALFAZURdissolved ANDRE PICHELINdissolved ANTIOCHUS FARAUTdissolved AUX FRUITS DE PROVENCEdissolved BERENICE RAVOIREdissolved BERNARD JOSEPH OLIVESdissolved BORIS LAURENT MARIdissolved BRAIDAdissolved CROS DE CAGNES IMMOBILIERdissolved DANIELLE DEROOdissolved DENTAL CONTACTactive EDITH LEONARDdissolved EVA DIMEGLIOactive FRAGILEactive FRANCK ALAIN DIMEGLIOactive FRANCOIS ANDREOLETTIdissolved FRUITS ET PRIMEURS LES OLIVIERSdissolved GISELE BERNADETTE GILLETdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100