DOSSIERS / FLORENCE DOMINIQUE PELLE-PERROTIN
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Sole trader dossier

FLORENCE DOMINIQUE PELLE-PERROTIN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-14
KYBE ID: FR-922711718 · 922711718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DOMINIQUE PELLE-PERROTIN
fr_inpi
922711718
fr_inpi
active
fr_inpi
2023-01-14
fr_inpi
4 BD DE CHINON, 37510 BALLAN-MIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedAMEC CONSEILSactiveANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBALLAN CONSTRUCTIONdissolvedBASTIEN MEYNIELdissolvedCATHERINE CUISINIERactiveC.G.A. CONSTRUCTIONdissolvedCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFORMA'RAILdissolvedFRANCOIS MATHIEU ARNAUD GUILLETdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100