DOSSIERS / CAROLINE GERARDINE PERRARA
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Sole trader dossier

CAROLINE GERARDINE PERRARA

FRANCE · SOLE TRADER · INCORPORATED 1985-11-05
KYBE ID: FR-334249950 · 334249950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE GERARDINE PERRARA
fr_inpi
334249950
fr_inpi
dissolved
fr_inpi
1985-11-05
fr_inpi
1900-01-01
fr_inpi
48 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH BENALI-KAHLOULactiveACOPRESSdissolvedADRIANA REYBAUDactiveALBERT LOUIS JEAN PISTORESIdissolvedALBERT MARC CLAUDE GIORDANENGOdissolvedANTOINE PIERRE BAILETdissolvedBEAUTY N' CHICactiveCARL MORETactiveCHANTAL CHICHEdissolvedCONCEPTION ROSETTE KNEBELdissolvedFICO PLOMBERIEdissolvedGULIVER ALTINdissolvedHUGUETTE CAMPANALONGAdissolvedINDIRA TAILLANDIERactiveJEAN-MARC ITALO YVES REYNAUDdissolvedKARIM DIBOUNEactiveKOSTYANTYN FEDOROVdissolvedLEILA EL HAMMIdissolvedLEONARD MANNONEdissolvedLevan Avakishviliactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off