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Sole trader dossier

ISABELLE MARIE PEREGO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853751196 · 853751196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE MARIE PEREGO

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Registration853751196

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Statusactive

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Incorporated2019-09-09

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Registered address16 CRS DU GENERAL DE GAULLE, 33170 GRADIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BATI QUINCAILLERIE SERVICESdissolved BERENGERE VITSEactive CYCLE DAVIDdissolved EGIDEdissolved EXMARKETOactive EXPERTS INFORMATIQUES ET ASSOCIESdissolved GRAISOFTactive INTERVENTION ASSISTANCE LOGISTIQUEactive Jade Emma Adjabiactive LAURENT NAUactive LES COPAINSdissolved LE VESTIAIREdissolved MARIE-CHARLOTTE POMMIERactive [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE LANDURANactive REALABdissolved RENE PIERRE MARIE MALHENEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100