DOSSIERS / FRANCK MARIE MICHEL LE PERDEREL
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Sole trader dossier

FRANCK MARIE MICHEL LE PERDEREL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-29
KYBE ID: FR-921540118 · 921540118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK MARIE MICHEL LE PERDEREL
fr_inpi
921540118
fr_inpi
active
fr_inpi
2022-06-29
fr_inpi
LE BOURG, 50520 REFFUVEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MARCEL RAYMOND GAUCHETdissolvedANCIEN AFRI NORD REFFUVEILLEactiveANDRE HENRI ALEXIS HALLAISdissolvedASS FONCIERE REMEMBREMENT REFFUVEILLEdissolvedAUGUSTINE POISNELdissolvedCATHERINE FRANCOISE EVELYNE CHAMPSdissolvedCATHERINE HARDYactiveCEDRIC&ALICEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTINE CLAIRE MARYSE JOCELYNE LIEURONdissolvedFRANCOIS DUBOISactiveGERARD JEAN ELIE FAUCHEUXdissolvedJEROME MARCEL HUBERT MOISSERONdissolvedLES LUTINS DE NOELdissolvedMARIA DA CONCEICAO COSTAdissolvedMARYVONNE GENEVIEVE DADUREdissolvedMICHEL BLONDELdissolvedNOEL PASCAL FABRICE YANNICK LARUEdissolvedNOEMIE GESBESTdissolvedRENE HERVIEUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100