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Sole trader dossier

RAYMOND PERETTI

FRANCE · SOLE TRADER
KYBE ID: FR-300436565 · 300436565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND PERETTI

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Registration300436565

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Statusdissolved

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Dissolved1985-06-26

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Registered address15 AV ROBERT SOLEAU, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMANCE GENEVIEVE CAMILLE PERROTactive ANTIBEAdissolved BOURGOGNE - LATTY & ASSOCIESdissolved CABINET ESPARGILLIEREdissolved CECILE ZAKINEactive DAYAactive ELIANE COURTETdissolved GEORGES ALFRED LOUIS LOUCHARTdissolved GILLES DE GUBERNATISactive KIEFFER MONASSE & ASSOCIESdissolved PALOMAactive PHIBIdissolved PRIM'AGENCEactive ROMAIN SEBASTIEN BRIEREactive SCI KMdissolved SCI LEROY ROBINEAUactive SCI VER Y FABdissolved SCI VILLA DES ILES - ANTIBESdissolved SOCIETE CIVILE LA BASTIDE SAINT DONATdissolved SOLEAU REALISATIONSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-26Dissolved / struck off