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Sole trader dossier

MICHEL FRANCOIS PERES

FRANCE · SOLE TRADER · INCORPORATED 1960-10-01
KYBE ID: FR-414164152 · 414164152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL FRANCOIS PERES

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Registration414164152

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Statusactive

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Incorporated1960-10-01

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Registered address10 RUE MALAR, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNABELLE TENEZEactive Axelle Guerlesquinactive BERNARD JEZOUactive BE VANNA TRANdissolved BE VANNA TRANactive CAMILLE CHAALdissolved CHRISTIAN DESROCHESdissolved CLAUDE HOLLdissolved ENVELOMETRIOSEactive IOANNIS LIAKISdissolved JEAN PIERRE FRONDEdissolved JINGJIE LIactive LAM & HAIdissolved MADELEINE ARNOLDYdissolved MARIE-CHRISTINE TACHOIREdissolved NAJLA AYADIactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100