DOSSIERS / ISABELLE PEREA
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Sole trader dossier

ISABELLE PEREA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532332103 · 532332103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE PEREA
fr_inpi
532332103
fr_inpi
active
fr_inpi
2011-05-02
fr_inpi
17 AV VAUBAN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDE SONIA LE COTONNECactiveBARBIER ET LOURTAUTdissolvedCABINET NICOLAS SARAZIN & ASSOCIEESdissolvedCHRISTOPHE HERNANDEZactiveCLELIA CHRISTINE MARIE-ANGELE SOLDANIactiveERIC ANDRE MARIUS GOIRANDactiveFIDELIO AMOURdissolvedFIDUCIAIRE VAUBANdissolvedFrançois Philippe PIQUEMALdissolvedHUGOdissolvedIIIE LYAUTEYdissolvedIIIE VAUBANdissolvedJADE INES PAOLA DANIELLE PILARDactiveJULIEN CARBONIdissolvedJulien LaversinactiveMERCURIUSactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100