DOSSIERS / SAMUEL LUDOVIC ETIENNE PERIQUET
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Sole trader dossier

SAMUEL LUDOVIC ETIENNE PERIQUET

FRANCE · SOLE TRADER · INCORPORATED 2011-04-10
KYBE ID: FR-531809309 · 531809309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMUEL LUDOVIC ETIENNE PERIQUET
fr_inpi
531809309
fr_inpi
dissolved
fr_inpi
2011-04-10
fr_inpi
86 RUE DU FAUBOURG SAINT-VINCENT, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIF AKSUdissolvedA.T.C.dissolvedATHENAISdissolvedAUTO 45-2 SARLdissolvedAUTO 45 MONTARGISactiveC.R.D.T SARLdissolvedDAVID BOGUSdissolvedFRANTZ QUENTINactiveKOUKOUI SARLdissolvedLIGIRIENNE DE DOMICILIATIONactiveMOD EXPRESSactiveOSMAN DURMAZdissolvedPALAKIYEM ASSIHdissolvedPRESTATIONS CUISINES & BAIN SARLdissolvedSARL TRANSMAYNEdissolvedSMJEdissolvedSOC DOMICIL AIDE ENTREPRISE RECOUVREMENTdissolvedSOCIETE ORLEANS BATIMENT SARLdissolvedSTEPHANE TSHATSHOactiveSTEVEN JAMES ATWELLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100