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Sole trader dossier

NELLY PERNIN

FRANCE · SOLE TRADER · INCORPORATED 1980-06-15
KYBE ID: FR-319020376 · 319020376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY PERNIN

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Registration319020376

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Statusactive

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Incorporated1980-06-15

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Registered addressRTE DE LA TREILLE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN PIERRE HENRI FROIDEVAUXdissolved ALEXANDRINE MARIE DAVINdissolved AUTOTRABOISdissolved BASILE JEAN PAUL SIGISCARdissolved CHRISTIANE ZOE FRESACactive DOUCEURS DES ILESdissolved EDWIGE VAGAOactive ELECTRO MODERNEdissolved EUDOXIE CELESTIN PHANORdissolved FABRICE BERTRAND MOYSANdissolved FRANCOIS HECTOR LAPORALdissolved FREDERIC SAINT PAUL FERDINANDdissolved GUY BERNARD FAROTdissolved HERVE GILLIAN LEVEILLEdissolved INGRID ELODIE LEVEILLEactive Joan Jernivalactive MARCEL RACHEL LAMBOURDEdissolved MICHEL FARNEL LAPORALdissolved [ND]dissolved ONESIPHORE AURELIA PLOCOSTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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