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Sole trader dossier

PETER EDWARD GERRARD SMITH

FRANCE · SOLE TRADER · INCORPORATED 2013-05-22
KYBE ID: FR-793143553 · 793143553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETER EDWARD GERRARD SMITH

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Registration793143553

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Statusactive

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Incorporated2013-05-22

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Registered address35 BD DE BEAUSEJOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARIEL SIEDLECKIactive BEAUSEJOURdissolved CATHERINE LEVIVIERactive CLAUDE GUILLEMIN-TARAYREdissolved DIELOdissolved HENRIQUE MENDES DA SILVAdissolved IGMSdissolved ILAN DEMRIactive JACQUELINE QUENTINdissolved LAETITIA CAZEMAJOURdissolved MICHEL BISIAUXdissolved MICHELE GUEDJactive NAOSdissolved [ND]dissolved [ND]active [ND]active [ND]active PHARAO PATRIMOINEdissolved PHILIPPINE DE JERPHANIONactive RAPHAEL-RENOVATIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100