DOSSIERS / FABRICE VALERY PERREAZ
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Sole trader dossier

FABRICE VALERY PERREAZ

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750825127 · 750825127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABRICE VALERY PERREAZ
fr_inpi
750825127
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
26190 SAINT-NAZAIRE-EN-ROYANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A ECHEVETdissolvedAIMEE GARDEdissolvedALBERT MATHURIN ROLLANDdissolvedANDRE BLANCdissolvedANDREE CHATRONdissolvedANDRE ROMANETdissolvedARMAND RIVALdissolvedASS LE MATCH D'ETIENNEactiveASSOCIATION DES PARENTS D'ELEVESactiveBETON PROMOTION DAUPHINE SAdissolvedCEN ACTIV SPORT ET CULTURELLESdissolvedCHANTAL FOLLINdissolvedCLAIRE REVOLdissolvedCTRE COM ACTION SOCIALEactiveELISE GIRODONdissolvedEMILE COMBIERdissolvedETABLISSEMENTS EMILE ANTELMEdissolvedFRANCK PATRICK JULIE BOURRONdissolvedGABRIEL LAURENT ET FILSdissolvedGARABED JANGOTCHIOUdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100