DOSSIERS / CHRISTIAN THEOPHILE ANTONIN PERA
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Sole trader dossier

CHRISTIAN THEOPHILE ANTONIN PERA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-06
KYBE ID: FR-795208743 · 795208743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN THEOPHILE ANTONIN PERA
fr_inpi
795208743
fr_inpi
active
fr_inpi
2013-09-06
fr_inpi
6 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELDJALIL BADECHEdissolvedAdam JabelmekiactiveAMINA BOUDIEBactiveANNE FRANCOISE BARBOUXdissolvedAUTO VO 92dissolvedAYMERIC DJAMEL COADALENdissolvedBANLIEUE EXPRESSactiveBILAL ELIE DBEIBOactiveCHERIF REDOUANE CHERIF REDOUANE ELWANdissolvedCHRISTIAN BRUTdissolvedCLEANLYdissolvedCORINNE REINE CHECLAIRdissolvedCOSTA MENDESdissolvedDEMBA FABIEN DIAactiveDEVOPSITdissolvedDIODIO DIAactiveFILIPE JOSE LOPES CERQUEIRAdissolvedFLY AWAYdissolvedHAMID MAMÈCHEactiveHOSNY EL MIRYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100