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Sole trader dossier

ELEONORA PERFETTO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750743973 · 750743973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELEONORA PERFETTO

fr_inpi

Registration750743973

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Statusactive

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Incorporated2012-04-02

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Registered address16 RUE CHINARD, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA BOUBACAR ALPHA BOUBACAR BARRYdissolved AYOUB MARZAGUIactive CEDRIC ANDRE BERTONIactive CLAIRE SEGUINactive COMPAGNIE HEKATAIAactive FAYCAL BOUGATEFdissolved INDIVISION KOEPPEL BAZYactive JEAN PIERRE GARLATTIdissolved Meziane Droucheactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active RHONE TRIPactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100