DOSSIERS / NICOLAS KÉVIN RAPHAEL YVES PERRONI
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Sole trader dossier

Nicolas Kévin Raphael Yves Perroni

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-933616393 · 933616393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nicolas Kévin Raphael Yves Perroni
fr_inpi
933616393
fr_inpi
active
fr_inpi
2024-10-28
fr_inpi
6 Rue de Bretagne, 69330 Meyzieu
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BACHIR HADDAactiveBENJAMIN PASCAL RODRIGUEZdissolvedCHEZ VAL COMME A LA MAISONdissolvedCLEFactiveCROISEES LYON ESTdissolvedDANIELE VESSELLAactiveDAVID LOMBARDIdissolvedFACADES TOUTES MACONNERIESdissolvedINTER PRODUCTIONS THIERRY POSSETY SAdissolvedKARIMA BELKHIRIdissolvedKEVIN MATHIEU DURANDdissolvedLABORATOIRE LYONNAIS DE COSMETOLOGIEactiveLIONS BURGERSdissolvedLYSIANNE BRONNERactiveMARIO PIERRE MUSITELLIdissolvedMARTIAL JOEL MONTOYAactiveMICHEL FORISSIERdissolved[ND]dissolvedRHONE HOTELactiveS E H Pdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100