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Sole trader dossier

LUIS RAUL PEREA OLIVO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420754780 · 420754780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS RAUL PEREA OLIVO

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Registration420754780

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Statusactive

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Incorporated1998-10-01

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Registered address4 RUE HENRI FEULARD, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARTISAN VALENTINactive CHAMBRE A PARTactive COCOON SPACEdissolved COMPAGNIE CANEVASactive DRAAAMAactive EDOUARD GAILLOT-DREVONactive FATIHA BENCHOHRAdissolved FERNANDO KAPITAOdissolved FIDEL VIOQUEactive GUILERNO GATTIactive JACOB FRUITSdissolved JULIETTE LEONE MARCE BOITOUTdissolved KNIFE CRIME RECORDSactive KOUZKAdissolved LA BALEINE NARODEUSEactive Laureen Gourcerolactive Manon Evrolsactive MARCEL KHAUVdissolved MOHAMMED CHEMINactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100