DOSSIERS / DANIEL CHARLES PERU
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Sole trader dossier

DANIEL CHARLES PERU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318755584 · 318755584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHARLES PERU
fr_inpi
318755584
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1988-11-28
fr_inpi
55 RUE CHARLES INFROIT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE DE COMMUNICATION CULTURELLE FRANCO CHINOISEdissolvedCOCCINANdissolvedHR DECORATIONdissolvedINDIVISION CAMPAGNE VERDIERactiveJACQUES CHANETdissolvedJOHANNE MARIE DANIELE ROMEZINactiveLynna CoupieactiveMAHDI HAJIdissolvedMAHER HAJIactiveMICHAEL VILLEactiveMICHEL GAULHIERdissolvedMOHAND SADDEK MOHAND SADDEK ALIANEdissolvedMOUNIR HAMMAMIdissolved[ND]active[ND]active[ND]activePAUL GUSTAVE ARMAND RENE DAVAILLAULTdissolvedSCI L OLIVIER DE PARISdissolvedSI BOUALEM ARBADJIdissolvedStéphane Angel Albert Guerrero-Lombardiactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off