KYBE — See who's really behind any company

Sole trader dossier

JEAN FRANCOIS PEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-28
KYBE ID: FR-524654001 · 524654001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS PEGUIN

fr_inpi

Registration524654001

fr_inpi

Statusactive

fr_inpi

Incorporated2010-07-28

fr_inpi

Registered address176 AV DU PRADO, 13008 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LEVAMISdissolved BANOUB INVESTdissolved CATHERINE ROMANIactive CHARLY SIDNEY BERDAHdissolved DAVID AURELIE ET EMMANUELLEdissolved DINA TEDGHIdissolved DTAdissolved GIRAUDOactive JANINE MARTINdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL BELLEGARDEactive PONT SANTEactive SCI COURS JULIENdissolved SCI LE COURSdissolved SCI VIEUX PORTdissolved SEBASTIEN PIOCELLEdissolved SERGE BENHAIMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100