DOSSIERS / ROBERTE GABRIELLE PERNELLE
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Sole trader dossier

ROBERTE GABRIELLE PERNELLE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-388932345 · 388932345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERTE GABRIELLE PERNELLE
fr_inpi
388932345
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
32 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADOU DIAKITEdissolvedAmadou MeiteactiveANNE SOPHIE LAURAdissolvedCENT ANIMAT LIAIS ORGANI PERSOdissolvedDCA INFORMATIQUEactiveDJIAMIYATOU TAHAWOUNI FI...activeFETHI BELGHALIdissolvedJEAN FASIHPOURdissolvedJEAN-LUC BRAHAM SAMUEL ATTLANactiveMafanta DiakhiteactiveNAKE NIGHTdissolved[ND]dissolvedNG TRANSPORTactiveOUNAYSSE ALHAMIDIdissolvedOUSMANE DIAKITEdissolvedPASCAL DUPREdissolvedRABAH BOUAIACHEdissolvedRAMA DANSOKOdissolvedRaphael Joseph Alfredo AttlanactiveREDA OUAFFAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100