DOSSIERS / MARIO PERINGALE
← SearchExport PDF
Sole trader dossier

MARIO PERINGALE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904810751 · 904810751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO PERINGALE
fr_inpi
904810751
fr_inpi
dissolved
fr_inpi
2021-11-02
fr_inpi
12 RUE EMILIENNE GOUMY, COLLECTIF PAUVRETE PRECARITE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHMANE BENAISSAdissolvedALI CHACHOUAdissolvedAYAOVI CHRIS CHRIS AYAOVI AMEIZAdissolvedBAGHDADI MEDJDOUBdissolvedBILAL HAMOUDAdissolvedBRAHIM MILOUDdissolvedCHRISTOPHE FREDERIC RODIERdissolvedCORENTIN EMILE DAMIEN BESSONdissolvedEL MAHDI EL MAHDI MAHIRIdissolvedFLORIN JILCUdissolvedGIPSY RENEE GOURGUESactiveGOLMAMMAD SAFIdissolvedHOUCINE SADDOKdissolvedKHADIDJA KHEDDIAdissolvedLAURENT CHRISTIAN PELISSIERdissolvedLINDA NAPOLIdissolvedMAMOUDOU BAYOdissolvedMOHAMED BANGURAdissolvedMOHAMED BENDAHOUdissolvedMOHAMMED ABDULRAHMAN HAMIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100