DOSSIERS / ANTOINE PEROUZE
← SearchExport PDF
Sole trader dossier

ANTOINE PEROUZE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-12
KYBE ID: FR-512355728 · 512355728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PEROUZE
fr_inpi
512355728
fr_inpi
active
fr_inpi
2009-05-12
fr_inpi
85 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL RAUFdissolvedARCHITECTURAL THINKING OFFICEdissolvedARTHUR GERAUDdissolvedBADIS BOUSSAIDdissolvedBEATRICE VACHERactiveBERNARD FRANCOIS SOSSdissolvedBUSINESS MANAGEMENT NAVIGATORactiveCONFECTION HANactiveDAVID MICHAEL SYdissolvedDOMINIQUE FLORITEdissolvedEMMANUEL DANCHETdissolvedFATAH DJAITIdissolvedFRANCOFUNNYdissolvedGOOD KIDSdissolvedHAITHEM BOURGUIBAdissolvedHEROESactiveIBTIHEL COIFFUREdissolvedISIS JOURDAdissolvedJEROME GERELLIactiveLAKHDAR BOULEGHLEMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100