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Sole trader dossier

PHILIPPE DOMINIQUE PERU

FRANCE · SOLE TRADER · INCORPORATED 1982-10-15
KYBE ID: FR-327099602 · 327099602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE DOMINIQUE PERU

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Registration327099602

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Statusdissolved

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Incorporated1982-10-15

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Dissolved2007-12-05

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Registered addressRES LES ROCAILLES 1, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE ACHOURdissolved BRUNO LAROCHEdissolved CECILE NOYESdissolved CHARLOTTE GODEFROYdissolved CLAUDE NOUGIERdissolved ELIANE DUREdissolved ERIC CHRISTOPHE FARGUESdissolved FERNAND AUDOUYactive JEAN PIERRE SCHNEIDERactive LE RIVE DROITEdissolved MARGUERITE PAGESactive [ND]active [ND]active [ND]active [ND]active OLIVIER MORANDdissolved PARCE QU'ON S'ENTEND BIENactive RENE SAUVELETdissolved RICHARD MARCEL DEBYSERdissolved SELENAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-05Dissolved / struck off