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Sole trader dossier

DANIEL PERRUCHET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-349801589 · 349801589 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PERRUCHET

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Registration349801589

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Statusdissolved

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Incorporated1989-01-15

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Dissolved2010-01-01

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Registered address5 RUE SAINT PANTALEON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFONSO IMMOdissolved Amélie Francine Paulette Galyactive ARLETTE AMARdissolved ASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactive AVOCATIOdissolved BOSCHIN AVOCATactive BOULZE INVEST JRSBJdissolved CENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactive COFI FSCdissolved CONSEIL FINANCE GESTIONdissolved CREDISSAdissolved E&C ASSOCIEESdissolved FAIRE VILLEdissolved FID SUD AUDITdissolved FID SUD GROUPEdissolved FID SUD SECTEUR PUBLICdissolved FID SUD TOULOUSEdissolved FONCIERE OCCITANEdissolved FREDERIC SIMONdissolved FSC AVTdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-01-01Dissolved / struck off