DOSSIERS / DANIEL JEAN CLAUDE JEAN-CLAUDE PERNIN
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Sole trader dossier

DANIEL JEAN CLAUDE JEAN-CLAUDE PERNIN

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-327632733 · 327632733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN CLAUDE JEAN-CLAUDE PERNIN
fr_inpi
327632733
fr_inpi
dissolved
fr_inpi
1983-07-01
fr_inpi
2019-12-31
fr_inpi
01400 SANDRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMABLE TRANSPORTSdissolvedAMICALE DES SAPEURS POMPIERSdissolvedAMICALE LAIQUE ANCIENS ELEVESactiveANDRE MORINdissolvedANDRE RUDEdissolvedANTONIN SALAMONdissolvedARMAND TISSERANDactiveCANTINE REGROUP PEDAGOGIQUE SANDRANSactiveCCE DEVELOPPEMENTactiveCHANTAL BADYdissolvedCLAUDE HENRIETTE PAU GONNETdissolvedCOMITE DES FETES DE SANDRANSactiveCTRE COM ACTION SOCIALEdissolvedDOMINIQUE JEAN-CLAUDE LARDONdissolvedFRANCK THIERRY POCHONdissolvedGAEC BESSAY COLOMBIERdissolvedGEORGES GARONIdissolvedGEORGES POLLETactiveINDIVISION REGNAUDdissolvedINDIVISION SALICHON G & J LAMBROU Mdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off