KYBE — See who's really behind any company

Sole trader dossier

MARIA JOSE PERIANEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-03-15
KYBE ID: FR-809900426 · 809900426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA JOSE PERIANEZ

fr_inpi

Registration809900426

fr_inpi

Statusactive

fr_inpi

Incorporated2015-03-15

fr_inpi

Registered address10 RUE DE LA COLLEGIALE, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBULANCES EVOLUTIONactive AMG INVEST HOLDINGactive B.E.C 2021dissolved CHRISTIAN MONTEANdissolved COLLEGIALEdissolved EMMANUELLE FIQUEPRONactive FELIX LECLUZEdissolved HASSAN OUBOUMOURdissolved HUGUETTE MARIE BOULARDdissolved Marin Samuel Marie Champenoisactive MATHIEU JEAN MAHRdissolved MONTPARNASSE AMBULANCESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RICARDO ALVAREZ FERRERAdissolved SAS EURODIALYSEdissolved SYND COPR DU 10 RUE DE LA COLLEGIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100