DOSSIERS / DANIEL PERRUCHE
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Sole trader dossier

DANIEL PERRUCHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314733924 · 314733924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PERRUCHE
fr_inpi
314733924
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2007-03-31
fr_inpi
LE BOURG, 01290 CROTTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS GROUPE CINDERELLAdissolvedASSOCIATION FONCIERE DE CROTTETdissolvedCANTINE SCOLAIREactiveCENTRE DE LOISIRS DE CROTTETdissolvedCOMITE DES FETESdissolvedCOOP UTILISATION MATERIEL AGRICOLEactiveCUMA DE CROTTETdissolvedDAVID GUILLONdissolvedISABELLE BRAILLONdissolvedJACQUELINE CHEVALIERdissolvedJEAN GILBERT FENOUILLETactiveL'EPI D'ORdissolvedMARC POIZATdissolvedMAX RENE DEGLETAGNEdissolvedMUTUELLE DE CROTTET DITE LA FAMILIALEdissolvedSAONE-VEYLE T.PdissolvedSEC CANTO OEUVRE LAIQUES PONT DE VEYLEactiveSIMONE CHARNAYdissolvedSNC SIMON PERRINactiveSOCIETE DE CHASSE DE CROTTETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL PERRUCHE (principal) matches PEP Daniel Perruche — Q66500178. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off