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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE LUCIEN PERNICI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-950288902 · 950288902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JEAN-CLAUDE LUCIEN PERNICI

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Registration950288902

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Statusdissolved

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Incorporated1999-02-01

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Registered addressCENTRE COMMERCIAL DOMINO, 74140 DOUVAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREIA SOFIA FERREIRA GUERRAdissolved ANDRE PASCAL PELISSIEdissolved ANGELO BIANCHETactive ANNE-SOPHIE LOMBARDdissolved BERNARD DECONCHEdissolved CHABLAIS SPORTSdissolved CHANTAL ARTIQUEdissolved ETABLISSEMENTS LAURENT LAVORELdissolved FRANCOISE RAYMONDE DURANTONdissolved GHISLAINE TAGANDdissolved GISELE ANGELE UBERTYdissolved GISELE UBERTYdissolved JOCELYNE NELLY ANDREE PERNICIdissolved JOSIANE DAVIDdissolved KADDARI ET ROSEdissolved MONIQUE COLINdissolved MYWINESdissolved PERNICI JOCELYNE ET PERNICI JEAN-CLAUDEactive RENEE BLANCdissolved ROGER DENIS COMPAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100