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Sole trader dossier

DINA PETERMANN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-879760650 · 879760650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINA PETERMANN

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Registration879760650

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Statusactive

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Incorporated2019-12-06

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Registered addressLES BELLES PORTES, 14200 HEROUVILLE-SAINT-CLAIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTO ECOLE BLANCdissolved BARDIA ABTAHIdissolved BENAMAR ARBOUZdissolved CLAUDE BARUFFOLOdissolved DANIEL GRENTE-LEQUERTIERdissolved DESCHAMPS JOSETTE TURGIEdissolved EMMA FRANCES O'CONNORdissolved FRANCOISE MONIQUE NICOLE AMYdissolved GERARD EDOUARD RENE BOSSEYdissolved GERARD EVENOdissolved GERARD MELETdissolved LE PENactive LYDIE DANIELLE PLETdissolved MICHEL CORMIERdissolved MICHEL VERNEdissolved [ND]active PAULETTE CLERETdissolved SYNDICAT DE COPROPRIETE VILLANDRYactive SYNDIC CO PROP CENT BELLE PORTdissolved URKABATdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100