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Sole trader dossier

ANALIA PEREGO

FRANCE · SOLE TRADER · INCORPORATED 2014-11-16
KYBE ID: FR-807793013 · 807793013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANALIA PEREGO

fr_inpi

Registration807793013

fr_inpi

Statusactive

fr_inpi

Incorporated2014-11-16

fr_inpi

Registered address76 RUE SAINT-MAUR, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3S INVESTdissolved 4 LINKactive AFFAF-ATHINA ZAAGdissolved ALAIN BARRANGERdissolved AMATHEATREactive AMAURY OLIVIER MARIE GAVAUDANactive AMGAdissolved ANDREAS THOEDORE PAPPAMIKAILactive ARTS DESIGN AFRICAdissolved ASSOCIATION PRETTY MESSIESactive AYMERIC MARMORATdissolved BELKACEM BAHMEDdissolved BOOM FILMSdissolved CECILE AIMEE TORREdissolved CECILE FLOSSAUTactive CHRISTOPHE MICHEL PATRICE PERNESactive DAVID PASCALE RENÉ MEURIERactive DJAMAL MADIdissolved DJAMILA AIT SI LARBIactive E.T.A.P. PARISPSYactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100