DOSSIERS / BEATRICE PERES
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Sole trader dossier

BEATRICE PERES

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382393098 · 382393098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE PERES
fr_inpi
382393098
fr_inpi
active
fr_inpi
1991-06-01
fr_inpi
80 AV DE CONDE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
80 AVE DE CONDEactiveALBA BABY SPAactiveC R PLUSdissolvedDOURSOUX-SECURITECactiveEUROEXPO PARISdissolvedLE GRAND MOULINdissolvedMCB INVESTISSEMENTdissolved[ND]active[ND]dissolvedPHILIPPE VALADEdissolvedPUBLI SPHEREdissolvedQUASAR'TdissolvedRODRIGUESdissolvedSA GAMANIactiveSCI DE TROYESdissolvedSEICHO INVESTactiveS.E.L CONCEPTactiveSFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEILdissolvedSOC STB SYSTEMSdissolvedS.P.Adissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100