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Sole trader dossier

FLORIAN GUY ROGER PERLAT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-840656763 · 840656763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN GUY ROGER PERLAT

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Registration840656763

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Statusactive

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Incorporated2018-05-24

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Registered address58150 POUILLY-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION SPORTIVE SCOLAIREactive ASS PRISONNIERS DE GUERREactive BARBILLON DE POUILLY SUR LOIREactive BENOIT CHAUVEAUdissolved CHABANNE EDITH POTIERdissolved COLONIE DE VACANCE LE NIDdissolved COMITE CANTONNAL F N A C Aactive COMITE DE JUMELAGEactive COMITE DES FETESdissolved CONFRERIE SAINT ELOIactive DENISE SAINTIERdissolved FLAVIEN JEAN-PIERRE JOLIVETdissolved HENRI BOUSSEYROLdissolved JACQUES HENRIQUEdissolved JEAN-LOUIS SAGETactive JEAN MORAISdissolved JEAN SEGERSdissolved KERMESSE DU NOZETactive LES RENDEZ-VOUS DU POUILLY-FUMEactive LOUISE LEGUAYdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100