KYBE — See who's really behind any company

Sole trader dossier

DANIEL PERU

FRANCE · SOLE TRADER · INCORPORATED 1974-05-02
KYBE ID: FR-350025110 · 350025110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PERU

fr_inpi

Registration350025110

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-05-02

fr_inpi

Dissolved2003-01-07

fr_inpi

Registered address97 BD CARNOT, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BRAUNactive ALAIN DAUMASdissolved ANTHONY GIMENEZactive ART FIRSTdissolved ARTUR CATANdissolved AXTONactive BERNARD DIFFORTdissolved B-RELAXdissolved CHRISTIANE DUBOISdissolved CLAUDE EMILE P CARQUILLATdissolved CLAUDE PIVETEAUdissolved DANIEL MARCEL HENRI MAURYdissolved DELINdissolved GMAactive GROUPE SIDERGIEdissolved GUY LEJEUNEactive ISABELLE COMBOdissolved Maureen Kacyma Benie Amuahactive MAURICE ESKENAZIdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-07Dissolved / struck off