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Sole trader dossier

MARIE-LAURE PEROTTI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531281665 · 531281665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-LAURE PEROTTI

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Registration531281665

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Statusactive

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Incorporated2011-04-01

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Registered address50 RUE ALBERT THOMAS, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AB-BUROdissolved ALBERTOdissolved AMBHactive AUXILIUMdissolved B.P.M. CONSEILSdissolved Caroline Marie Isabelle LUQUET DE SAINT GERMAINactive CHANTELOT ET ASSOCIESdissolved CLAUDE JOUANENactive CLAUDE LARDETdissolved ECOMEXactive EURL A & Cdissolved G B Edissolved GESCOMMdissolved HELIOS FRANCE (PAR ABREVIATION HF)active JEREMY GUILLAUMEactive JURI FINANCESactive KARMA HOLDINGdissolved LAURENCE BUISSONdissolved LAURENCE CHANTELOTactive MAHMOUD MTEIREKactive

+19 more

People with significant control

0 people

Name	Role	From	Source

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