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Sole trader dossier

FLORIAN PEREA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-09
KYBE ID: FR-830167490 · 830167490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIAN PEREA

fr_inpi

Registration830167490

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-09

fr_inpi

Registered addressPONTE NOVO, 20235 CASTELLO-DI-ROSTINO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

A FIUMARAdissolved ALBERT PUCCETTIdissolved ANNITA FILIPPIdissolved ANTOINE NONCE ORSINIactive A ROTAdissolved ASSOCIATION DE CHASSE U CASTELLUactive CLUB DE TIR U RUSTINUactive CONSTANTIN DANIEL ENEAdissolved CORSE MAINTENANCE AUTOMOBILEdissolved DAMIEN POLETTIdissolved DAVID ANTOINE PIERRE CASANOVAdissolved DOLCE LOGUdissolved EMMA JOELLE DOLCE ROCCAdissolved FABRICE RENE MARCEL ZAPELLIdissolved FELIX ANTOINE MASSEIdissolved FERRONNERIE LESCHIactive FLORIAN ETIENNE MARCHIdissolved Hélèna Andréa Jeanne Cadioactive I DUI PONTIdissolved IONUT FLORIN IONUT FLORIN NEMETdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100