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Sole trader dossier

DENISE PERES

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411686934 · 411686934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE PERES

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Registration411686934

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Statusactive

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Incorporated1996-01-01

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Registered address29 AV FRANCOIS MITTERRAND, 91200 ATHIS-MONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

29 FMactive ABDELHAK GOURDACHEdissolved ABDOULAYE NIANGANEdissolved AURELIE ARAUJOactive CAB D'AUDIT & CONSEIL SUPPORT LOGISTIQUEdissolved CASA PRESTOdissolved CMG METAUX PRECIEUXdissolved CS ATHISactive EL FATIHAdissolved ERIC VAN DE VELDEdissolved LA FRITERIE D'ATHISdissolved MARIE-CLAIRE ANDREE SEGURELdissolved MOEZ BAAROUNdissolved MOHAMED AYEBdissolved [ND]active [ND]active O'RDVactive PATRICE GEORGES LOUIS LEBRETTEdissolved PM ATHISdissolved ROGER GIRARDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100