DOSSIERS / ANDRE PEROVAL
← SearchExport PDF
Sole trader dossier

ANDRE PEROVAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313798605 · 313798605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PEROVAL
fr_inpi
313798605
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2003-01-01
fr_inpi
3 QUAI FERDINAND DE LESSEPS, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHARLOTTE HANNOTEAUXactiveCLAUDE LEONARD LAVITALdissolvedCQFD AVOCATSdissolvedDINA KHOURYactiveEMMANUELLE ANNE CONDEdissolvedGOA GUADELOUPE-OKINAWA AMITIEactiveHUGUETTE BLASdissolvedJAN MARC ALAIN CINO FERLYdissolvedKERARDRIdissolvedLEXINDIES AVOCATSdissolvedMARIE-CATHERINE NOUMEBO DJIMIactiveMOHAMED ANIS MALOUCHEdissolved[ND]dissolvedNICOLAS DESIREEdissolvedOLIVIER JOSEPH ALEXANDRE CHIPANactiveROBERTS SERVICE ET ASSOCIESactiveSCI JMPdissolvedSCI LE MAPOU INDIENdissolvedSCI LJPdissolvedSONJA HERRMANNactive

+1 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off