DOSSIERS / ANNABELLE HÉLÈNE PEGGY PERSEVALLE
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Sole trader dossier

Annabelle Hélène Peggy PERSEVALLE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928255058 · 928255058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Annabelle Hélène Peggy PERSEVALLE
fr_inpi
928255058
fr_inpi
active
fr_inpi
2024-04-29
fr_inpi
219 AV Descartes, 93150 Le Blanc-Mesnil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAYE GARYdissolvedALAIN DEBEVERactiveALAIN RAFFAITINdissolvedAlexandre ZYTNICKIactiveBRUNO HERAUTactiveCHRISTIAN GRACIAdissolvedCLAUDE CAZALAdissolvedCORNEVIN GARCIAdissolvedDRAMANE SANOGOdissolvedEGNY JEAN ELYSEE VALEdissolvedFATIMA SACIRI EP KRASNICIdissolvedFETHALLAH MAHIDIdissolvedGAETAN THEOPHILE YVES GAUTIERactiveGUY HILMOINEactiveISABELLE CHAMBRAUDdissolvedJEAN-PIERRE DOTTORIactiveJEROME LEVINAISdissolvedKADYDJA BAMBAactiveKaramoko Zoumana KaramokoactiveLIONEL DUFRESNESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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