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Sole trader dossier

KEVIN RICHARD PERISSE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-887941078 · 887941078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN RICHARD PERISSE

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Registration887941078

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Statusdissolved

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Incorporated2020-08-10

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Registered addressLE BOURG, 63290 LACHAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ADAMYdissolved ANDREE MORICEdissolved ATOMIC SPORTING CLUB DE LACHAUX (ASCL)active BEATRICE MARIE-MADELEINE DAGUETactive CATHERINE MARIE FRANCESdissolved CIRO ESPOSITOdissolved DANIEL DRIGEARDactive DAVID JACKY RENE ARRAULTactive DENIS VEYRESdissolved DOMINIQUE JEAN JACQUES BASQUINactive FRANCOISE PICHARDdissolved HENRI CHERVETactive HUGUETTE ODETTE VUILLAUMEdissolved JEAN LUC FERNAND GIRONDEdissolved JOHNNY AURELIEN BATRIERdissolved LAROCHE BLERVAQUEdissolved LES AMIS DE L'ECOLE LAIQUE DE LACHAUXactive MARC CHRISTOPHE TUERLINCKXdissolved [ND]active NOURDINE SAKERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100