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Sole trader dossier

DANIELE PERONNET

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325512572 · 325512572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE PERONNET

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Registration325512572

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Statusdissolved

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Incorporated1982-10-01

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Dissolved1985-06-10

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Registered address7 RUE VOLTAIRE, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahmad SHARIFactive BENOIT VERNAYdissolved CATHERINE GOURDYdissolved COPROPRIETEactive EURL L'IMMOBILIERE STEPHANOISEdissolved FRANCOIS RUSSELdissolved JACQUES CHARLES BOUIXdissolved JEAN COUDRYdissolved JEAN FRANCOIS POULYactive KARIM FERNAND SAHLIdissolved MARJO ELEZIdissolved MICHEL ANDRE DEPIERREdissolved MICHEL ROUCHONdissolved [ND]active [ND]active PATRICK GRANJARDdissolved P BONNEFOYdissolved PHILIPPE CHAUDdissolved ROKIA REBAIdissolved SCI DU COLLEGEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1985-06-10Dissolved / struck off