DOSSIERS / DANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEES
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Company dossier

DANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEES

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-324020601 · 324020601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEES
fr_insee
324020601
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-12-16
fr_insee
2024-11-15
fr_insee
14 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
69.10Z
fr_insee
€377,464
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEACH ROADdissolvedCOLETTE TIQUETdissolvedDANIELE KARSENTIactiveDAVID MALLETTdissolvedDAVID MALLETT GROUPdissolvedDAVID MALLETT HAIRCAREdissolvedDEVELOPPEMENT PRESTATION ORGANISATIONactiveFRANCO CONTINENTAL PROD CHIMIQdissolvedGrigori AlatirseffactiveGUSTAVE KARSENTIdissolvedHAIRSALON NYCdissolvedHALOdissolvedMALLETT VICTOIRESactiveMAURICE CHOURAQUIactiveMICHELE NACHBAdissolved[ND]activeSCI NOTRE DAME DES VICTOIRES 14dissolvedSCI NY TRANOdissolvedSCI PARIS ORARactiveSCOLOGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARIE-HELENE PERESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off