KYBE — See who's really behind any company

Sole trader dossier

FERNAND PERIGAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-03-12
KYBE ID: FR-390488674 · 390488674 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND PERIGAUD

fr_inpi

Registration390488674

fr_inpi

Statusactive

fr_inpi

Incorporated1993-03-12

fr_inpi

Registered address87400 SAUVIAT-SUR-VIGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT DOURDETdissolved ALI SIRIKdissolved ANDRE LAGORCEdissolved ARLETTE DUDILIEUdissolved ASSOCIATION FOYER LOGEMENTactive BERNARD CHASSOUXdissolved BISSIRIEIX M LOU TAMISIERdissolved BORD LEON ET CROUGNAUD JEANdissolved BRUNO GODARTdissolved CLAUDE BARTHELOTdissolved DANIEL MARCHEIXdissolved DESAUTARD J ET G MACONNERIEdissolved GERMAINE JEANNE MARI DONIONactive GILBERT MOUSNIERdissolved GUY ADOLPHE CORNOTEdissolved GUY GEORGES JEAN MILLETdissolved JEAN CLAUDE BONNETdissolved JEAN CLAUDE BOUTISSOUdissolved JEAN DESAUTARDdissolved JEAN EUGENE CROUZILLEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100