DOSSIERS / ALBERT PEYRON
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Sole trader dossier

ALBERT PEYRON

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782517577 · 782517577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT PEYRON
fr_inpi
782517577
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
78 BD PAUL DOUMER, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID NEFFATIdissolvedA.C.C.F-2dissolvedANDRE PETITHUGUENINdissolvedANNIE APPELdissolvedDEL AZURdissolvedEMAD NEFFATIdissolvedEURO CAP MEDdissolvedGEORGE CATALIN DUMANdissolvedKEVIN MAURICE JEAN-CLAUDE D'ANDREANOdissolvedLA MAISON DU GEEKdissolvedL'ATELIER DES SOUVENIRS - COTE D'AZURdissolvedMARIE FRANCE CAMUSactiveMUSTAPHA TEBOURSOUKIdissolvedNICOLE LUCIENNE SCHEMBRIdissolvedPEYRON GESTIONdissolvedPROM'CONSULTINGdissolvedrania TEBOURSOUKIactiveREALTECdissolvedSTE MULTIPROFESSIONNELLE DE RENOVATIONdissolvedS.W.C.Cdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALBERT PEYRON (principal) matches PEP Albert Peyron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100