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Sole trader dossier

Nils Paolo Perriolat

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929359255 · 929359255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNils Paolo Perriolat

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Registration929359255

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Statusactive

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Incorporated2024-06-04

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Registered address21 RUE Gabriel Péri, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4807 CONSULTINGactive ANNE-GAELLE CLAUDE DE BORTOLIdissolved ASSOCIATION AFRIKULTURactive CHRISTIAN GILBERT PIERRE FANJATdissolved CLELIA GRECHactive CORA MONTAGNEdissolved DAVID NIWCZYNSKIdissolved DESSINE MOI UN MOUTONactive EXOTIQUE 27active GAELLE COLETTE MARIE SERREdissolved HAMZA BENREKAAdissolved JOHANNA ESTHER AMSELLEMdissolved LES TROIS Tactive Marouan Mjidoudissolved MELANIE DORREactive [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICE PICOLLETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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