DOSSIERS / FIRMIN LEON PERMAL
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Sole trader dossier

FIRMIN LEON PERMAL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-21
KYBE ID: FR-389410697 · 389410697 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FIRMIN LEON PERMAL
fr_inpi
389410697
fr_inpi
dissolved
fr_inpi
1992-10-21
fr_inpi
2001-09-24
fr_inpi
BEL ETANG, 97180 SAINTE-ANNE
fr_inpi

Companies at this address

70 total

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

ALIZEES DU MOULEdissolvedALLAN MAUGRAN EVENTactiveANNAELLE CELINE SEYMOURactiveANTOINETTE MOUTOUSSAMYdissolvedASSOCIATION KARAIB HANDI EVASIONactiveBENJAMIN AMEDEE GARRIBAdissolvedBERTHE SOLIGNACactiveBRUNO THIMAdissolvedBUSINESS BEL ETANGdissolvedCKP ALIMENTATIONdissolvedCORINNE MARIE NOELLE JAYEZdissolvedDAVY YANN DAMIEN ADINARAYANINdissolvedEddy VirassamydissolvedEDL GUADELOUPEactiveESTHER MORELUSdissolvedFELICIANE MARIE MOUTOUSSAMYdissolvedFRANCOIS MARCEL CHOUNIdissolvedGABRIEL ABDOULdissolvedGaelle JeuffrainactiveGAETANE AYASSAMYdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off