DOSSIERS / OLIVIER JEAN-MARIE PEYREGA
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Sole trader dossier

OLIVIER JEAN-MARIE PEYREGA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817715014 · 817715014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER JEAN-MARIE PEYREGA
fr_inpi
817715014
fr_inpi
active
fr_inpi
2016-01-11
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39 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGELECT(AGENCEMENT ELECTRICITE TRAVAUX)dissolvedAHMED BEN AMORactiveALICE LLORENTEdissolvedARAGOdissolvedARMAND LE PROVOSTactiveBDC MENUISERIEactiveBELKORPactiveBENEDICTE ANNE RENEE CATELANDdissolvedCHRISTINA VALAKHANOVICHactiveCLAIRE POIRIERactiveFABIENNE GAUTIERactiveGRAZYNA PERRINdissolvedGRAZYNA WINIAREKdissolvedLUCILE NARICEdissolvedMAGALI HELENE HIEGAdissolved[ND]active[ND]activeNEED SOME BACKUP INFORMATIQUEdissolvedORIENTAL NIGHTactiveSTEPHANE MANCAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100