DOSSIERS / CLAUDE ALAIN PERONA
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Sole trader dossier

CLAUDE ALAIN PERONA

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-448165282 · 448165282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE ALAIN PERONA
fr_inpi
448165282
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2385 RTE DE L'ALMANARRE, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD FLEURSdissolvedALMA FLEURSactiveARMAND PERONAactiveCHRISTINE GOLEdissolvedCLAUDINE NICOLE PERONAdissolvedCONCIERGERIE DES OLIVIERSactiveDANAVAdissolvedDANIEL BUSSONEdissolvedDAN SAN SUSHISactiveGARDILLERactiveGROUPEMENT FONCIER AGRICOLE MMSdissolvedJEAN-MICHEL ANDRE NOELdissolvedJEAN PIERRE BUSSONEdissolvedJEAN-PIERRE LUC AIME JEAN PIERRE SAUVANdissolvedLAETITIA BRUNOdissolvedLA FERME DE L'ALMANARREdissolvedNADIA NADAL Y RAMONdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100