DOSSIERS / FLORENCE SOPHIE CHRISTELLE PEREZ
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Sole trader dossier

FLORENCE SOPHIE CHRISTELLE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-11-18
KYBE ID: FR-808566608 · 808566608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE SOPHIE CHRISTELLE PEREZ
fr_inpi
808566608
fr_inpi
active
fr_inpi
2014-11-18
fr_inpi
5 RUE DES TROENES, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABITUSactiveANNE-GAEL HELENE GOMEZactiveANNE MARIE BOURGEAISactiveCABINET DE PSYCHIATRIE ATLANTIQUEactiveCAPITALISactiveCAROLINE MARYSE PALUCHactiveC.D.V.dissolvedCEDRIC PARESSANTactiveCENTRE MAINactiveCENTRE MAIN PIEDdissolvedCHARLENE ANNE MARIE JANONdissolvedChloé Pauline Joséphine Le CardinalactiveCOPILOTE CONCEPTdissolvedCS OPTIQUEactiveEC IMMO CONSEILdissolvedFLORENTINE BERTHIERactiveHOTEL DES TROENESdissolvedINFIMO PHILOSOPHIEdissolvedISMAEL DAOUDIactiveJADINVESTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100