DOSSIERS / JOSE DA CUNHA PERIQUITO
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Sole trader dossier

JOSE DA CUNHA PERIQUITO

FRANCE · SOLE TRADER · INCORPORATED 1987-04-08
KYBE ID: FR-340807833 · 340807833 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DA CUNHA PERIQUITO
fr_inpi
340807833
fr_inpi
dissolved
fr_inpi
1987-04-08
fr_inpi
2001-12-31
fr_inpi
118 RUE DES MOINES, 75017 PARIS
fr_inpi

Companies at this address

29 total
AIMEN BEN MILEDactiveELODIE MARTINE ANDURANDdissolvedENVOL PERMANENTactiveFRANCOIS-REGIS MELCHIOR LOUIS GERAUD RAMBAUDactiveJEAN MARGERINactiveJOSE PERIQUITOdissolvedLAURE COCHARDdissolvedLE MOINILLONdissolvedLOUIS AJACQUES D'HALLUINactiveMOHAMED MARCEL GHAZIactiveNATHALIE MARIE NATHALIE WOLFFactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE LAVOLLEactiveROMAIN THOMAS FRANCOIS PRIGENTdissolvedSARL DAZALEdissolvedSAS MBETA EXOTIQUEactive

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off