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Sole trader dossier

PHILIPPE PERRUCHETTI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-14
KYBE ID: FR-344321179 · 344321179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE PERRUCHETTI

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Registration344321179

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Statusactive

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Incorporated1987-12-14

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Registered address12 RUE FARGES, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

12 RUE FARGESactive CHETAH 1dissolved CHETAH 2dissolved CHETAH 3dissolved ESTIENNE ORVESdissolved JEAN CLAUDE HEID-REVESTactive JULIETTE LAOdissolved LYDIE BELKACEMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHISAdissolved PIERRE PAUL RENE PICONdissolved QUA BO PRODUCTIONSactive SAINTEdissolved SCI CAISSERIEdissolved SCI JOLIETTEdissolved SCI LAFAYETTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100