DOSSIERS / ANGEL GINO PERSELLO
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Sole trader dossier

ANGEL GINO PERSELLO

FRANCE · SOLE TRADER · INCORPORATED 1993-04-26
KYBE ID: FR-337892004 · 337892004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGEL GINO PERSELLO
fr_inpi
337892004
fr_inpi
dissolved
fr_inpi
1993-04-26
fr_inpi
2000-08-01
fr_inpi
LD CUL DE SAC, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA MARIA ELENA UBIERAHUNTactiveAMANDARIdissolvedANNE MARIE HUNTdissolvedBRUNO HUBERT DIAZdissolvedCANNELLEdissolvedCLAS HAKAN KOCKdissolvedCOMATECdissolvedCORINNE CLAUDE J BURGALIEREdissolvedCOTONNELLEdissolvedDAN'S CAR RENTALdissolvedDISTRINORDdissolvedJEANNINE TRASTOURdissolvedJEAN-PHILIPPE PEREZ-GARCIAdissolvedLILIANE DABOdissolvedMARCEL RAYMOND EMILE SIRETdissolvedMARIE LEONIE LARMONIEdissolvedMARIE MICHELINE LARMONIEdissolvedMARTINE GOIXdissolvedMENUISERIE PERSELLOdissolvedMIREILLE ARMELE BRYANdissolved

+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