DOSSIERS / DANIEL MICHEL ANDRE PERET
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Sole trader dossier

DANIEL MICHEL ANDRE PERET

FRANCE · SOLE TRADER · INCORPORATED 2003-10-31
KYBE ID: FR-450600614 · 450600614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL MICHEL ANDRE PERET
fr_inpi
450600614
fr_inpi
dissolved
fr_inpi
2003-10-31
fr_inpi
31110 OO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DOMINIQUE PALACINdissolvedALAIN MARCEL CASONdissolvedALPAL IMMOdissolvedCOMMUNE D OOactiveCUMA ACCUEIL OOdissolvedDIDIER JEAN BERNARD SANSdissolvedELIE SACAVEdissolvedEUGENE RIVESdissolvedFRANCETTE LUMALEdissolvedGUILLAUME PALACINdissolvedHENRI BRUNETdissolvedJACQUES COMPANSdissolvedJACQUES RIVESdissolvedJEAN-JACQUES AVANTIN RIVESdissolvedJEAN MADONdissolvedJEAN PASCAUdissolvedJEAN-PIERRE ARNAUD JEAN PIERRE OUSTALETdissolvedLES SPIJEOLESdissolvedMADELEINE PEDARROSactiveMARCEL MICHEL CONDESSEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100