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Sole trader dossier

JEAN CLAUDE PERILLIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784407520 · 784407520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE PERILLIER

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Registration784407520

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Statusactive

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Incorporated1900-01-01

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Registered address47 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3Fdissolved AMANA JKGdissolved ELISABETH LONGCHAMPTactive FLAMBEREdissolved FONDS NATIONAL SOLIDARITEdissolved FRATELLIMMOdissolved KEVORK PARMACKdissolved LITTLE PINEdissolved MANON JOSETTE AXELLE FILATREactive MARCELLE COLLIARDactive MARTHE VIGNERON CONSEILactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PENELOPE CHARLOTTE BLANCKAERTdissolved QUITTERIE DES MONSTIERS-MERINVILLEdissolved

+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