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Sole trader dossier

NELLY PERROT

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-420037475 · 420037475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY PERROT

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Registration420037475

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Statusactive

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Incorporated1997-08-01

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Registered address120 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT HOMEdissolved ARI ARMAND BOCCARAdissolved DOMINIQUE JEAN MARIE JOSEPH VIGUIERactive ETABLISSEMENTdissolved HELENE VINCENTactive HUNTER RANDOLPH DYSONdissolved INES BENYOUBactive JEAN BERNARD CHATRAIXdissolved JEAN-PHILIPPE ALINEdissolved LUBIN COLONNAactive MARTIN CLOIXdissolved [ND]active [ND]active [ND]dissolved NK INVESTdissolved RAPHAEL JULLIARDactive RCdissolved SCI YELADIMdissolved THE BLUE MARTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100