DOSSIERS / MARIE-THERESE PERETO
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Sole trader dossier

MARIE-THERESE PERETO

FRANCE · SOLE TRADER · INCORPORATED 1992-11-23
KYBE ID: FR-390015527 · 390015527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-THERESE PERETO
fr_inpi
390015527
fr_inpi
active
fr_inpi
1992-11-23
fr_inpi
RTE NATIONALE 7, 83340 LE LUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN CHENOUXdissolvedALEX ALBERT VIVALDAactiveANNA LOMBARDOdissolvedANTONIUS ERNEST CHARLES JACOBSdissolvedASS COEUR A CORPSactiveASS DE FORMATION LES DESTRESactiveASS LOCATAIRES ET AMIS DE LA RETRACHEactiveASTORRE CARMIGNANIdissolvedBATIM'AN 2000dissolvedCOLETTE GROSJEANdissolvedDANTE DI SANTEdissolvedERIC AIMEdissolvedESSO SOCIETE ANONYME FRANCAISEdissolvedEURL A M VdissolvedF LE FERRECdissolvedFRATERNITE SACERDOTALE ST JEANactiveGILBERT NICOLAS FASSANAROdissolvedGUY PALMERINIactiveJACQUELINE CHAMPAGNEdissolvedJEANNE JOURDANdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100