DOSSIERS / ANNE CHARLOTTE PERROCHIA
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Sole trader dossier

ANNE CHARLOTTE PERROCHIA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-26
KYBE ID: FR-823015060 · 823015060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHARLOTTE PERROCHIA
fr_inpi
823015060
fr_inpi
active
fr_inpi
2016-05-26
fr_inpi
122 RUE JOLIOT CURIE, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alexandre Joseph DeschampsactiveALIZdissolvedAMBRE COFFYactiveASEOdissolvedAUDREY JOELLE RIPAMONTIdissolvedBertrand SEYTIERactiveBIANCHERA-CACHODdissolvedEMILIE CONSULTINGactiveEURO-IMMOactiveFERLAT JEAN ET MICHELdissolvedINDIVISION BORDARIER MEYGRETactiveINDIVISION SARZIER JULIE ET GABRIELactiveJEAN FERLATdissolvedJORDAN ROBERT ACHOURdissolvedJULIEN MICHEL FLOREN MEUNIERdissolvedKAREN MELODIE DELOGERdissolvedLEG UPdissolvedMAISON D'ASSISTANTES MATERNELLES LA ROSE ET LE CHOU TASSIN LA DEMI LUNEactiveMAXIME WILLIAM PIERRE-YVES PERRAINdissolvedMICHEL FERLATactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100