DOSSIERS / DANY SERGE PERAULT
← SearchExport PDF
Sole trader dossier

DANY SERGE PERAULT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316893510 · 316893510 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANY SERGE PERAULT
fr_inpi
316893510
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
33420 RAUZAN
fr_inpi

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFR DE RAUZANdissolvedALAIN BERNARD DENOSTdissolvedANDREE LAMYdissolvedASSOCIATION PARENTS ELEVES ECOLE RAUZANactiveCHAMPICO PARTICIPATIONSdissolvedCHRISTIANE HUGONdissolvedCHRISTOPHE LESCUREactiveCLAUDE SARRAZINdissolvedCLAUDETTE JANE BOUEactiveCOMITE DES FETES DE RAUZANdissolvedDANIELLE BONNETdissolvedFELIX MAGNATdissolvedFERNAND MONRIBOTdissolvedFRANCIS BARBEdissolvedFRANCIS GIRESSEdissolvedGILBERT GOUDICHAUDdissolvedGINETTE SARRAZINdissolvedINDIVISION ENJALBERT MARTINdissolvedINDIVISION MARTIN TANCHONactiveJANINE DUBILEactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off