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Sole trader dossier

JACQUES PERRONCEL

FRANCE · SOLE TRADER · INCORPORATED 1991-02-08
KYBE ID: FR-381039759 · 381039759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES PERRONCEL

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Registration381039759

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Statusactive

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Incorporated1991-02-08

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Registered address35 RUE MARIETTON, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD MALLETactive BRIGITTE THOLLOTdissolved CHRISTIAN SIINOdissolved CLUB ACAD DANSE ARTISTIQUEactive COPROPRIETEactive FCJB 1992active GOEXPORT - EUROPEdissolved JBH AGENCYdissolved JCFIdissolved Julian Cortbaouidissolved MARIE FRANCOISE DAURATdissolved MAXIME COLLOTdissolved MPTdissolved [ND]active [ND]active OUASSEM GEHAD NKHILIdissolved PARAPHARMACIE VALMYdissolved PAULINE MAYLIS LAURENE JUNCKERactive RADIO-NOSTALGIEactive SCI MARIETTON 35dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100