KYBE — See who's really behind any company

Sole trader dossier

MICHEL PERCEROU

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-532044419 · 532044419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL PERCEROU

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Registration532044419

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Statusactive

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Incorporated2010-12-29

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Registered address11 AV EMILE BAUDOT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF ZDIRAdissolved ABDERAHMANE HAMMADIactive ALAIN PERCEROUdissolved ALEXANDRE MICHEL VINCENT OKONSKIdissolved BERNARD COUROUXdissolved CHRISTOPHE JOINdissolved CLAUDE GAILLARDdissolved DANIEL ANTCZAKactive DAVID Michel CHARLESdissolved DINH LINH LAM NGUYENdissolved ERIC BLANCHAUTactive JEAN-MARC FREULARDdissolved JEAN-YVES LUC CASSEdissolved MARCELLY BRUNO ET NATHALIEdissolved MARTINENQ JEAN-CHRISTOPHE ET DELPHINEdissolved NATHALIE DAMONDdissolved [ND]active [ND]active [ND]active [ND]active

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100