DOSSIERS / DANIEL ROBERT PERARDEL
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Sole trader dossier

DANIEL ROBERT PERARDEL

FRANCE · SOLE TRADER
KYBE ID: FR-305906372 · 305906372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROBERT PERARDEL
fr_inpi
305906372
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
6 BD CHANZY, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE IMMO SERVICE GEST MFQactiveAKDR CONSTRUCTIONdissolvedANNE ELISABETH LE COCQUENdissolvedBENEDICTE DE LAFORCADEdissolvedBOUCIF BRAHMIactiveCAROLINE TORNOSactiveChaima KarouriactiveCHANZY IMMOBILIERdissolvedCOMM ETUDE REAL ESPACE CLOISON ISOLINERactiveFAZIA OUNNASactiveGABRIELLE WEHRLIactiveGUY DURANDdissolvedHD TELECOMactiveJEAN GARABED JOSEPH KARAOGLANIANdissolvedJEAN MARC BENHAMOUactiveJEREMY ACHACHEdissolvedJULIEN MONIERactiveLAMINE MAMOUR TALLactiveLAMOUREUX SARLdissolvedLeon Eduardo Martinactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off