KYBE — See who's really behind any company

Sole trader dossier

DANIEL PERRAN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350039780 · 350039780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PERRAN

fr_inpi

Registration350039780

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-01-01

fr_inpi

Dissolved2016-12-25

fr_inpi

Registered addressPOIRIER DE GISSAC, 97180 SAINTE-ANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGENCE DE GESTION DES ENTREPRISESdissolved ALEX EUGENE VIROLANactive ASS GUADELOUPEEN TOURISME HANDICAPESactive CAROLINE RAYNAUDactive CATHERINE FRANCOISE MABRUdissolved DHANYAVAADactive EDITIONS Gactive ELEONORE LAMARREdissolved EMILE SYLVERE NELA PASSAVEdissolved EUGENE MARC MANNEdissolved EXOTIC PARADISEdissolved FLAGdissolved FLORENT ZINGILEactive GEORGES TOUSSAINT MANNEactive GERARD SIMEON GUIOUGOUdissolved GISELE BERNADETTE JOUJOUactive GISELE GERMAINE DUNTERdissolved HAIRCOSMETICS BY SEPHORAactive JACKY LOUIS CHARLES FRICANdissolved JEAN PIERRE DENIS TREFLEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-25Dissolved / struck off