DOSSIERS / JEAN MARC PETERLE
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Sole trader dossier

JEAN MARC PETERLE

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499757714 · 499757714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC PETERLE
fr_inpi
499757714
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
2 SQ DE LA POTERNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL NSABIMANA LEVISdissolvedAISSAT TRANSPORTdissolvedAMOR AMOR SERVICESdissolvedAMOR JABNOUNactiveAnas AkiouiactiveBERNARD LE DUCdissolvedCABA TRAOREdissolvedELIANE AUBIERGE NIANGOUactiveELI SONIA ROSELINE DADZIEactiveFARIDA ANEFLOUSSEdissolvedFOUAD SLAMAdissolvedGO TRANSPORTSdissolvedG.T.I.TdissolvedHICHEM BENCHIHAdissolvedIlyas AKIOUI AAKIOUIactiveISABELLE ADELIA LE DUCdissolvedJOSE SOUSA DA SILVAdissolvedMAC AUTO 91dissolvedMACLEOD STEPHANE ONOBRAdissolvedMioraniaina Maheriharifera RAVELOSOANIRINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100