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Sole trader dossier

ROBERT TINO CLAUDE PERILLI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-973410103 · 973410103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT TINO CLAUDE PERILLI

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Registration973410103

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Statusactive

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Incorporated1978-01-01

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Registered address12 RUE DIDEROT, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AME ET LIE S EN MELENTactive ASS DES JEUNES PNEUMOLOGUES OU AJPO2active CITEOMIX LYONactive ENCADREMENT DIDEROTdissolved FRANCOISE MACQUERONdissolved INDIVISION THOMAS ZAMBON MARINE BONHOMMEactive JULIETTE ROBERTdissolved LDB RECORDSactive LES ECOLUCIOLESactive L.N.D.P.active LONG ISLAND GROUPactive LUDISERIOUSactive MARTIN RIGOT-MULLERactive MOUASEP STEVE SANKOUactive [ND]active [ND]dissolved [ND]active PAULINE ARGILAGAdissolved RENAUD MOUNIERactive SCI MAIA MIRAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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