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Sole trader dossier

VIRGINIE PERANI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-23
KYBE ID: FR-511753444 · 511753444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRGINIE PERANI

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Registration511753444

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Statusdissolved

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Incorporated2009-03-23

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Registered addressVERMONT, 69910 VILLIE MORGON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAADIAGIMMOdissolved ALMEANE CORPS-ESPRITactive CEDRIC LATHUILIEREactive CHRISTI GULGILMINOTTIactive CLEMENCE PRELYdissolved GD DE LA MORCILLEdissolved GEORGES DESCOMBESdissolved GERMAINE TRIBOULETdissolved GERMAINE TRIBOULETdissolved JEAN PAUL GRAVALLONactive K2Gdissolved KDdissolved KEWIN DESCOMBESdissolved LUCIEN ALBERT FRAGNOLactive MARCELINO STEPHANEdissolved MARIE-JOSEPH LAPLACEactive RAYMOND BEZEdissolved RENAUD BODILLARDdissolved SCI LES ALLUVIONS DU PYdissolved SEBASTIEN MORIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100