DOSSIERS / AZAIS LOUISETTE PERRONIN
← SearchExport PDF
Sole trader dossier

AZAIS LOUISETTE PERRONIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888769270 · 888769270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZAIS LOUISETTE PERRONIN
fr_inpi
888769270
fr_inpi
active
fr_inpi
2020-09-08
fr_inpi
6 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT BONINdissolvedALPYDactiveAUDELIAactiveAXEL LAWRENCE HOMERE HOUPLAINactiveBARRATOU RASSOULOU BARKATOU BALLdissolvedCECILE DEBUIREdissolvedCHRISTOPHE MARLARDactiveClémence Pauline DUCOLactiveCOM.UPactiveCONSOMMATION ET DEVELOPPEMENTactiveDADA SOLUTIONSactiveDAVID SOCK TENGdissolvedELLIOTT JAMES FRANCIS GREGORY O'TOOLEdissolvedENT IDactiveFANdissolvedFANNY KLEINactiveFrédéric LamarqueactiveGaetan ROYactiveGERALDINE COZETTEactiveGILBERT GOBETdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100