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Sole trader dossier

JOELLE MARIE GUILAINE PERARD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-894888312 · 894888312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOELLE MARIE GUILAINE PERARD

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Registration894888312

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Statusactive

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Incorporated2018-03-01

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Registered address5 BD DES COTES, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN DUBREUILactive ANTHONY TUDELAdissolved BRIGITTE BAUDdissolved CHRISTIAN TABURETdissolved DENIS GAUTHIERdissolved ERIC CHAPPAZactive JEAN DAVIERdissolved JEAN MOLLARDdissolved JEANNE GIANREactive JEAN PIERRE CANASdissolved JEAN-PIERRE LUKASactive LONGCHAMP PLANTEdissolved LOUIS NEVEUXactive MARIE BERNARDdissolved MARIE HENRIETTE MARINdissolved MICHEL ANDRE LARNAUDactive [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100