DOSSIERS / MAURICE EDOUARD PERON
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Sole trader dossier

MAURICE EDOUARD PERON

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428315196 · 428315196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE EDOUARD PERON
fr_inpi
428315196
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
62650 ZOTEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A CABOCHEdissolvedALBERT GHISLAIN REMY WALLOISdissolvedANDRE FRANCOISactiveC GOSSELINdissolvedCLAUDE RENE AUGUSTIN CARLUdissolvedCOLETTE MARECHALdissolvedCULTE CATHOLIQUEdissolvedDANIEL GHISLAIN HUBE GALLETdissolvedFREMOND LECLERCQdissolvedGILDAS HAUDIQUETactiveGILLES EMILE JOSEPH BERTINdissolvedGILLES LEON JOSEPH VARLETdissolvedHENRI BODARTdissolvedJOSEPH FAYEULLEdissolvedJOSEPH YVES OCTAVE FAYEULLEactiveLUC GRESSIERdissolvedMARIE-CLAIRE MADELEI JOLLANTactiveMAURICE BONNAIREdissolvedMICHEL ERNEST ALBERT DANTINdissolvedPAULETTE LAURE MARIE ANSELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100