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Sole trader dossier

MARIA PERONA

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338542897 · 338542897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA PERONA

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Registration338542897

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Statusactive

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Incorporated1986-08-01

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Registered address37 RUE VESTREPAIN, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED HARRATdissolved ANGELO JAYETactive AREZKI KELLOUDdissolved ARTURO GONZALEZdissolved CLAUDE CASTEXdissolved CORENTIN PIERRE HENRI ATGERactive DIMITRI JEAN CHARLES ROUSSELactive DOUNIA BOUCHELITactive FABIEN SALTARELdissolved FEMODEST TOULOUSEdissolved FODIE FADIGAactive FRESIA ARROYO MARQUEZdissolved GINA C FERNANDEZactive Hafide Kalaidissolved INDIVISION REMBRANDT IMMOactive JOSE CASTRO E SILVAdissolved LYDIE PIOGERactive Malgorzata Justyna Konkaactive Mamadou Saidou BAactive MARIUS IULIAN HUPCEAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100