DOSSIERS / FABIEN PATRICK PERUCCA
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Sole trader dossier

FABIEN PATRICK PERUCCA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-28
KYBE ID: FR-350679932 · 350679932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN PATRICK PERUCCA
fr_inpi
350679932
fr_inpi
active
fr_inpi
1989-04-28
fr_inpi
165 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IMMOBILIERdissolvedALAIN GAUCHERdissolvedALEXANDRE CHAUSSEEdissolvedALLOUN FAMILYactiveBERNARD DEVIRGILLEdissolvedBJB CONSEILSdissolvedBRAOO INTERNATIONALdissolvedCABINET DEVIRGILLE S.A.dissolvedCECILIA CAMILLE CHOUKROUNactiveDANIEL BONTEMPSactiveD G SYSTEMESdissolvedDMS HORIZONSdissolvedETABLISSEMENTS ADOLPHE LOSSIGNOLdissolvedGRAVELLE AUDITdissolvedINDIVISION CAYARDactiveJEAN CAYARDactiveJEAN HEMEZactiveJOSETTE HAMELdissolvedKERYS CONSEILSdissolvedLINDA CHANTAL SANZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100