DOSSIERS / ANNETTE PEROLLO
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Sole trader dossier

ANNETTE PEROLLO

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427593702 · 427593702 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNETTE PEROLLO
fr_inpi
427593702
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11200 ROUBIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIME LOUIS JEANJEANdissolvedALAIN ESCAMEZdissolvedALPHAactiveANDREE LARRIGOLEdissolvedANDRE SAMITIERactiveANNIE DAURIACdissolvedANTOINE MUNOZactiveARTICLES FUMEURS NOE LOUISdissolvedBERNARD BENAZETdissolvedBERNARD SEGUYdissolvedBERTHE ESCAMEZactiveCARMEN BARTHESactiveCELESTINE ROUQUETdissolvedCHRISTINE LAURENCE CROSdissolvedCLAUDE SOURESdissolvedCOLOMBE STEactiveDANIELE SAMITIERactiveDIDIER GRIMALTdissolvedEUGENE GOMEZactiveFAUCHE ROGER & LOPEZ JOELdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100