Key facts
activeANNIE MARIE EVELYNE PERLOFF
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525370326
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active
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2010-07-15
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10 RUE HENRI VERNEUIL, RESIDENCE DU MAS VERMEIL, 66000 PERPIGNAN
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Sole trader dossier
ANNIE MARIE EVELYNE PERLOFF
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100