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Sole trader dossier

LEON MARCEL PERELMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-04-22
KYBE ID: FR-497764878 · 497764878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEON MARCEL PERELMAN

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Registration497764878

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Statusactive

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Incorporated2007-04-22

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Registered address29 SQ SAINT-CHARLES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE YBCdissolved ARNAUD DREVILLEactive BERNADETTE ILAMADY SARASVADY ILANGOdissolved CHARLES SCHAUFFLERactive DAVID FLORIAN TOUZAINactive ESSYDUS ENTERPRISEactive JEAN-CLAUDE LOUIS GALLANDdissolved JEAN PUSTELNICKactive JOSEPH LOUVETdissolved JOSIANE KHERROUBIdissolved JUVILLIER CONSEILdissolved KAYOKO OKUMURAdissolved Loick Julien Le Digabelactive MELANIE MORGAN JULIE QUENTINactive MICHEL JEAN BERRYactive MONICA FERNANDES TEIXEIRAdissolved [ND]active [ND]active [ND]dissolved PMD CONSEILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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