DOSSIERS / ESTEBAN PEREO
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Sole trader dossier

ESTEBAN PEREO

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319272001 · 319272001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTEBAN PEREO
fr_inpi
319272001
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1900-01-01
fr_inpi
30 RUE DE LA REVOLUTION, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHBILAdissolvedANGELE TAMAYOactiveANNE-MARIE BELANGEdissolvedARTS STORES SYGNUM DIFFUSIONactiveFABRICE DANYZYdissolvedFRACELdissolvedFRANCOIS FOURNIERdissolvedFrancois RodriguezdissolvedJEAN JACQUES ESCALESdissolvedLIZAMARA GUEDES DA SILVAactiveMANUEL PEREIRA DA CUNHAdissolvedMARIE-NOELLE VERMEUILdissolvedM BORJAdissolvedMH TRAINING CENTERdissolvedMOHAMMED AHBILAdissolvedO'FRESHdissolvedPASTA & BURGER 7activePENALTY INDISCUTABLEactiveRC SETEdissolvedSANDRINE DANYSYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off