DOSSIERS / FREDERIC PERCHE
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Sole trader dossier

FREDERIC PERCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-530228360 · 530228360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC PERCHE
fr_inpi
530228360
fr_inpi
dissolved
fr_inpi
2019-09-19
fr_inpi
82 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOU BANDIAdissolvedALEXANDRA AUDE TERRAMORSIactiveANTOINE BERNARD GASTELLIERactiveASSOCIATION AGISSONS ENSEMBLEactiveBENIGAD 5dissolvedBOYactiveBROTHERdissolvedCATHERINE GUERBOISdissolvedCONFEC TEXTILE CREATIONdissolvedDEUX JUMEAUXdissolvedFELICIE CHARLOTTE BAJARDactiveFIRST HABITATdissolvedJEAN PIERRE MARTINdissolvedJIVOTA DIMTCHICHdissolvedJURDJEVIdissolvedKENAN OZMENdissolvedLEON ESKENAZIdissolvedLES ENFANTS DE RACHIactiveLORAN AND COactiveMAMADOU SIDIBEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100