DOSSIERS / LISETTE PEREIRA
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Sole trader dossier

LISETTE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-09
KYBE ID: FR-920219086 · 920219086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISETTE PEREIRA
fr_inpi
920219086
fr_inpi
active
fr_inpi
2022-10-09
fr_inpi
9 RUE JEAN D’ALEMBERT, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOGBAKPE JEAN LUC ET BRIGITTEactiveBABO WILLY MASCLAUX SYLVIEactiveBARBIER LOIC ET MURIELLEactiveBERNARD CORNILLEactiveBORDERIES DANIEL ET SYLVIEactiveBOULANGER JEAN MARC ET NEIDEactiveCAUDRON J MARIE FOURE CATHERINEactiveCHAIGNEAU LE COZactiveCHRISTELLE LE MESTREactiveCLAUDON MARTIN HANS FANNYdissolvedDAAS STEPHANE ET STEPHANIEactiveDUBOURG DAVID CALVEZ M FRANCOISEdissolvedHAAS JEAN LUC JORDACHE VERONIQUEactiveINDIVISION COLL GIBOIREactiveINDIVISION GIORDANO LANTEAUMEactiveKEROMNES XAVIER CADIOU SANDRINEactiveLAFAY CEDRIC MODOLO PATRICIAactiveMARLOT JEAN CLAUDE IRZA FLAVIEactiveMOREAU VINCENT ET KADAMALAHactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100