DOSSIERS / HENRIE EUPHRASIE PERINA
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Sole trader dossier

HENRIE EUPHRASIE PERINA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-849182308 · 849182308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRIE EUPHRASIE PERINA
fr_inpi
849182308
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
QUA DURAND, 97212 SAINT-JOSEPH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERTE PIERETTE JEREMIEdissolvedALBERT MARCE EDMOND DERUELdissolvedARNAUD CHAUFFOURIERdissolvedBLUE MARINEdissolvedCATHERINE FRANCINE LEMIREdissolvedCLARISSE VANESSA CIMADUREdissolvedCLARISSE VANESSA CIMADUREdissolvedCLEMENCE JEANNE-ROSEdissolvedCOLETTE CHARLESdissolvedDOMINIQUE JEAN BAPTISTE ADOLPHEactiveERIC LUCIEN GAUGIRARDdissolvedFIRMIN CORNEILLE LUC-CAYOLdissolvedFRANCYS DENIS NIDOYdissolvedGENEVIEVE ANGELIQUE CRISOLLESactiveGREGOIRE BILLdissolvedGROUP JRdissolvedHENRI PORROdissolvedHONORE MAXINE SEBASTIENdissolvedICAR DOMdissolvedJEAN-MARC BULLETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100