DOSSIERS / CLEMENT PERIE
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Sole trader dossier

CLEMENT PERIE

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-425265535 · 425265535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT PERIE
fr_inpi
425265535
fr_inpi
active
fr_inpi
1980-07-01
fr_inpi
46120 MOLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PAUL DOUSSETdissolvedALICE RAYMONDE PRADAYROLdissolvedAMICALE DES AINES DE MOLIERESactiveANDRE CALMEJANEdissolvedANTONY LAFAGEdissolvedA SEGUIGNESdissolvedASL D ADDUCTION D EAUdissolvedBERNADETTE JOSETTE A AMADIEUdissolvedBERTHE MARIE LOUISE SOULAGESdissolvedBERTRAND PATRICK ABEL ABE ROUSSILHESdissolvedCHARLES CAZARDactiveCHRISTIAN CANALdissolvedCLAUDE BENNEdissolvedCYPRIEN CARAYdissolvedDANIEL POULETactiveDE LA BALADEdissolvedDE LAMIGRANDdissolvedDIDIER GEORGES BENNEactiveELIANE MANYdissolvedELIE CLEMENT PAUL BE NASTORGactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100