DOSSIERS / JEAN-CLAUDE PERCHEY
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Sole trader dossier

JEAN-CLAUDE PERCHEY

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-389550054 · 389550054 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE PERCHEY
fr_inpi
389550054
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
LA POISSONNERIE, 14360 TROUVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN CAMILLE GEHANNEdissolvedANDRE PAUL RAYMOND SAITERdissolvedFRANCIS PRENTOUTdissolvedFRANCOIS MARC LECONTEdissolvedGERARD MARCEL ANATOLE GUERINdissolvedGUY ANDRE JEAN PERCHEYactiveGUY MARAISdissolvedJACQUES CHARLES GEORGES ANDRE FICHETdissolvedJEAN ARMAND ANDRE GAULTIERdissolvedJEAN-JACQUES FEREYdissolvedJEAN-JACQUES JEAN-MARIE JOSEPH LEGRIXdissolvedJEANNE LEMENANdissolvedJEAN-PAUL ALBERT HENRI BISSONdissolvedJOEL TERRIERactiveLUCIEN ROBERT PIQUENET-LEVILLAINdissolvedMARCEL CASTELdissolvedMICHEL QUESNEYactiveNORBERT GUERARDdissolvedPATRICK DUBOSQactivePRENTOUT PERE ET FILSactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1982-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100