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Sole trader dossier

ANDRE JEFFE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-18
KYBE ID: FR-488075144 · 488075144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE JEFFE PERRIER

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Registration488075144

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Statusdissolved

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Incorporated2006-01-18

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Registered addressLE BOURG, 15300 USSEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALICE JEANNE MOUTETdissolved ALINE MAILLOTdissolved ASSOCIATION DES PARENTS D'ELEVES DE LA PLANEZEactive BENOIT MARIE EMMANUEL JARDONdissolved BORDAS HOLDINGdissolved BORDAS IMMO 1dissolved BORDAS IMMO 2dissolved BRAHIM BOUSKOURdissolved CHANTAL FRANCOISE ANTOINETTE RUIZ ALVAREZdissolved CHRISTIANE PARANdissolved CHRISTINE DANIELLE POJOLATactive CLAUDETTE CHABANISactive COMITE DES FETES D'USSELactive DANIEL CHRISTIAN GROUFFALdissolved DANIEL FRANCOIS FELIX NIOCELactive DOMINIQUE REGIS MICHEL COUDERCdissolved FLORIAN BENJAMIN BOUFFETdissolved FRANCOISE RIOMdissolved FRANCOIS PATRICE POUILLEdissolved GEA DU PONTIEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100