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Sole trader dossier

FRANCOIS XAVIER JOSEPH PEROVAL

FRANCE · SOLE TRADER · INCORPORATED 2007-09-13
KYBE ID: FR-500022363 · 500022363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS XAVIER JOSEPH PEROVAL

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Registration500022363

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Statusdissolved

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Incorporated2007-09-13

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Registered addressRTE DE SOFAIA, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE-MARIE THERESE ANNE MARIE LE MAISTREdissolved ANTILLES FLEURSactive ARNAUD LE NAYdissolved B.M.C.Gdissolved Christopher gregory ROUMBOactive CORALIE BOTINOactive DOMINIQUE JOCELYN ROUMBOdissolved ECO JARDINIER TROPICAL (EJT)dissolved ERNEST JOUANDEAUdissolved ESTEVE STANISLAS GUESDEdissolved FONDATION LUC BAZILE ACTIONS ESPOIRdissolved FREDERIC BEAUCHETactive JEROME ORGITELLOdissolved JULES EMILE GELOTOdissolved JULIEN MARIE-ANDRE MELEdissolved KELOactive LAURENT ROBERT MUCYdissolved LE BO SOFAIAdissolved LE COCONactive L'ECOMUSEE CREOLEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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