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Sole trader dossier

DANIELE PERISE

FRANCE · SOLE TRADER
KYBE ID: FR-321671273 · 321671273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE PERISE

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Registration321671273

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV HENRI VADON, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANNIE GENEVIEVE TORRECILLASdissolved AYOUB ZRIFIdissolved BLUM SCHUCHARDT IMMOBILIERdissolved BOLESLAW NOWICKIdissolved BONJOUR OMEDE ET CIEdissolved CAVILLON PATRICK HENRYdissolved CHANTAL CAILLEBOTTEdissolved CHARLES LOUIS OMEDEdissolved CHARLES OMEDE DIFFUSION EDEMOdissolved COMP FRSE EPARGNE CR 542016035dissolved DANIELLE ROSE AGNES ARAGONdissolved DANIEL PERONdissolved D P M C Odissolved GETROMdissolved GILBERT ALLAINdissolved JEAN DUCOTEdissolved KAYA IMPORTdissolved LES COMPTOIRS DU BOUT DU MONDEdissolved LILIANE CHANTAL MOQUETdissolved MARCAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off