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Sole trader dossier

SHEROME TANYA PERERA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-918392093 · 918392093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHEROME TANYA PERERA

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Registration918392093

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Statusactive

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Incorporated2022-03-31

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Registered address14 RUE ATHIME RUE, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE MANUEL FOSSETdissolved AURALORdissolved BENOIT GUILBERTdissolved BHNB ASSISTANCEdissolved BRICO DECORactive DELPHINE CLEREdissolved ERLC-HOLDINGactive EURO PHOTOSactive GARCHES BRICOLAGE SARLdissolved Garches Brumeactive JEAN PIERRE CARABINdissolved JEREMY LOUIS SIRVINdissolved LES COUVREURS DE GARCHESactive MADELEINE PRIOURESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SCI LA GARCHOISEdissolved SCI MISSATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100