DOSSIERS / MARIE CLAUDE PERET
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Sole trader dossier

MARIE CLAUDE PERET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440483535 · 440483535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAUDE PERET
fr_inpi
440483535
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
LE BOURG, 15600 SAINT-CONSTANT-FOURNOULES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE MARIE OUILHONdissolvedBENJAMIN MICHAEL LOPEZdissolvedBERNADETTE MARIE LOUISE DEMAISONactiveCLAUDE RAYMOND ANDRE NICOLdissolvedCOMMUNE DE SAINT CONSTANTdissolvedDANIEL SABUTdissolvedELISE NOELLE ELIANE CHATELAINdissolvedENTENTE SPORTIVE CELE-GARENNEdissolvedGAEC DES CHATAIGNIERSdissolvedGary George NeyretdissolvedGEORGETTE LAFONdissolvedJEAN PIERRE CHAUVEAUdissolvedLA FONTAINEdissolvedMARCEL ANTOINE FELIX LACactiveMARIE JASMINE DOMITINdissolvedMARIE PIERRE NELLY GERALDINE MOLENATactiveMICHEL COURDURIEactive[ND]dissolvedPIERRE FANECHEREdissolvedPIERRE FRANCOIS RATIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100