DOSSIERS / GILLES PERETTI
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Sole trader dossier

GILLES PERETTI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-03
KYBE ID: FR-424458669 · 424458669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES PERETTI
fr_inpi
424458669
fr_inpi
active
fr_inpi
1993-12-03
fr_inpi
82300 MONTEILS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1.2.3.MONTEILSactiveALAIN PHILIPPE LACASSAGNEdissolvedASSOCIATION SPORTIVE DU LYCEE POLYVALENT (LPO) CLAUDE NOUGARO CAUSSADE MONTEILSactiveBERNARD DARASSEactiveCARRIERES TRAVAUX PUBLICS DE MONTEILSdissolvedCLAUDE BARISONdissolvedCLAUDE DELPECHdissolvedELIE GRANIEdissolvedETABLISSEMENTS DEJEAN SERVIERESdissolvedGABRIEL BARTHEdissolvedGASTON BOISSETdissolvedHENRI MURILLOdissolvedJACKY MACIAdissolvedJACQUELINE DEPEYREactiveJEAN-CLAUDE DARASSEactiveJEAN MARIE JOSEPH CAZALESdissolvedJOEL FICHANTdissolvedJULIEN MARTINASSOdissolvedMARCEL CARABYdissolvedMARYSE CHRISTINE SOLIGNACdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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