DOSSIERS / FRANSCICO XAVIER PEREZ CERMENO
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Sole trader dossier

FRANSCICO XAVIER PEREZ CERMENO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400728622 · 400728622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANSCICO XAVIER PEREZ CERMENO
fr_inpi
400728622
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
5 RUE FAIDHERBE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN RICHARD MERCKELBAGHdissolvedALEXANDRA PARTOUCHEactiveAUDREY TOLEDANOdissolvedBROBI CONSEILdissolvedCLEMENTINE ANDRIEUdissolvedCLEMENT PRADELactiveCLIOMEDIAactiveDEUTSCH ET NAJMARKactiveDOMINIQUE CAMUS NAJMARKactiveEMEL OGUTactiveFONDS DE DOTATION SHOENactiveGIE IMAGERIE MONT LOUISdissolvedHOLDING FAIDHERBE MONT-LOUISactiveJEAN PHILIPPE DEUTSCHactiveKATRINE VAN HOUTENactiveK.U.B.U.activeLENA ALEMBIKactiveL'HOCINE DJOUHRIactiveLOUISA AZIZIactiveMA NEGOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100