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Sole trader dossier

CHRISTIAN PEGUILHE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430600742 · 430600742 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN PEGUILHE

fr_inpi

Registration430600742

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Statusactive

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Incorporated1989-01-01

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Registered address64230 MAZEROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AEROSTYLactive ALAIN TOULOUdissolved ANDRE LOUIS LAYAA-LAULHEdissolved ANNE NOELIE LALANNEactive ANNIE MICHELLE PIERR JOANCHICOYdissolved ASA DE REBOISEMENT DE LOUS LANOTSdissolved ASSOCIATION QUILLES DE NEUF MAZEROLLESactive BARRAQUE JEAN MARIE ET JACQUESdissolved BERNADETTE JUSTINE DUBOSCQdissolved BRIGITTE PERE-LAPERNEdissolved CHATEAU C PARCHEdissolved CHRISTIANE LEBOEUFdissolved CHRISTIAN GRABOTactive CLAUDE HARICHOURYdissolved DANIEL JEAN JULIEN TABARDdissolved DANIEL LALANNEdissolved DIDIER LESQUIBEdissolved DONATIEN LESQUIBEdissolved EARL DE LOUSSYdissolved EMILE CASTAGNEdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100