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Sole trader dossier

FERDINAND PEGOURIE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-425267697 · 425267697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERDINAND PEGOURIE

fr_inpi

Registration425267697

fr_inpi

Statusactive

fr_inpi

Incorporated1984-01-01

fr_inpi

Registered address46300 LE VIGAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

BERNARD CONSTANTdissolved BETTIN ET LE GARSdissolved BONNET JEANINE MARCHISIONdissolved BOURIANE ENTENTE FOOT BALL CLUBactive CAROLINE BELdissolved CHRISTIAN BITAUDdissolved CHRISTOPHE ALBERT HAHUSSEAUdissolved CLAUDE BETTINIdissolved CLAUDE GABRIEL EMILE PERNYdissolved CLAUDE HUBERT MURATdissolved CORREIA ARTIERdissolved COURNAC CHRISTIAN BONNET JACQUESdissolved DANIELE COURTIOLdissolved DENISE TRESCAZESdissolved DOMINIQUE FORCADEdissolved EARL DES OLIVIERSdissolved ELEONORE BONJEANdissolved EMILE GUITARDdissolved ERNEST PEZETdissolved ETABLISSEMENTS AURINdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100