DOSSIERS / MICHEL SERGE PERES
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Sole trader dossier

MICHEL SERGE PERES

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-418979464 · 418979464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL SERGE PERES
fr_inpi
418979464
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
32190 CAZAUX D'ANGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX CASSAGNEactiveANDRE CASSAGNEactiveANGEL JEAN ZANETTINdissolvedCLAUDE LUCIEN RENE LUSSANdissolvedCOMMUNE DE CAZAUX D ANGLESactiveFERNAND CAZESdissolvedFRANCIS MESTEdissolvedGERARD LEBEactiveGILBERT LEBEdissolvedGUY MARIUS GASTON BONNETdissolvedHELENE BOUANdissolvedJACQUES HELIE AIME TERRADEactiveJEAN CLAUDE ALBERT CAYRETdissolvedJEAN PAUL YVES REBOULdissolvedLUC MICHEL ANDRE CELERIOdissolvedMARCEL LAMANDEactiveMARCELLINE INES CENCIGHactiveMARIE ROSE FLOUSdissolvedMARIE ROSZAKactiveMONIQUE BENTEJACdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100