DOSSIERS / JANINE SUZANNE PERES
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Sole trader dossier

JANINE SUZANNE PERES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-20
KYBE ID: FR-398796185 · 398796185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JANINE SUZANNE PERES
fr_inpi
398796185
fr_inpi
active
fr_inpi
1992-01-20
fr_inpi
65350 POUYASTRUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN TAUZIETdissolvedALBERT GAILLATdissolvedANGELE BERNETactiveANNIE CASSANdissolvedASS FONCIERE REORGANISATION FONCIEREdissolvedCHARLES GACHIEdissolvedCHRISTIAN GERMAIN LOUIS ESCALASdissolvedCHRISTIAN LUCIEN JEA FORGUESdissolvedCLAUDE LUCILE RENEE GERAULTdissolvedCLAUDINE GILdissolvedCORINNE LUCIENNE MALBRANQUEdissolvedDESIRE DIEUactiveECOLE DE JUDO DU CANTON POUYASTRUCactiveELISE YVETTE MARIE T CONSANTINEdissolvedESCALAS CLAVEREdissolvedFRANCOIS BAGETactiveGERARD AUGUSTE TAUZIETactiveGISELE VEZINdissolvedJACQUES DOMINIQUE DUCASSEdissolvedJACQUES MARTIALdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100