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Sole trader dossier

TONY LOUIS PEILLEX

FRANCE · SOLE TRADER · INCORPORATED 2023-03-17
KYBE ID: FR-452986649 · 452986649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTONY LOUIS PEILLEX

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Registration452986649

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Statusdissolved

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Incorporated2023-03-17

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Registered address7 RUE PASTEUR, CHEZ CCAS, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALISSON SONIA BENONIdissolved ANNETTE INDERCHITdissolved CANDIDE MADELEINE PERRIERdissolved CEZAIR DANIEL DEBARDactive CHARLES FRAISSEdissolved CHARLY JEAN PEILLEXactive DIDIER JEAN-CLAUDE BOULETdissolved JORDAN DEBARRREdissolved KELLY JOSIANE GERMAINE CHANETdissolved LEWIS PERIOCHEdissolved LYNSON ADRIENNE FOISSOTTEdissolved MATT FRANCOIS GASTON MICHAUD DEBARDactive Maxence Jean-Michel DEBARREactive NATHALIE MARGUERITE BENONIdissolved [ND]dissolved PAQUERETTE CHARDELINdissolved PASCAL JEAN ROBERT BOUVIERdissolved SAMIR CHERAITIAdissolved WILLIAM DEBARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100