DOSSIERS / VIRGINIE PEREZ
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Sole trader dossier

VIRGINIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1999-08-26
KYBE ID: FR-429590870 · 429590870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE PEREZ
fr_inpi
429590870
fr_inpi
active
fr_inpi
1999-08-26
fr_inpi
2 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CAGETdissolvedBEATRICE ELKAIMdissolvedCAMERON MICHEL FLORIAN FRUCTUOSOdissolvedCAROLINE AVIASactiveCERCLE D'INVESTIGATION DE L'ANTHROPOLOGIE GNOSTIQUE DE FRANCEactiveDYLAN VIDAUactiveFRANCOIS GUGLIOTTAdissolvedJACQUES DEFENDINIdissolvedJEAN KARALAMBRIDESdissolvedLA COSTEactiveMASSILIA PR'AUDEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE DOMINIQUE BENEDETTIactivePIERRE-DOMINIQUE BENEDETTI - VIRGINIE ARBOUSSET- ELSA AUBERTdissolvedRENE ROQUEdissolvedSELARL VINCENT DUCASSE - WILLIAM FLORYactiveVINCENT DUCASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100