DOSSIERS / JEAN FRANCOIS PERALES
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Sole trader dossier

JEAN FRANCOIS PERALES

FRANCE · SOLE TRADER · INCORPORATED 1993-10-11
KYBE ID: FR-392628616 · 392628616 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS PERALES
fr_inpi
392628616
fr_inpi
dissolved
fr_inpi
1993-10-11
fr_inpi
1994-01-24
fr_inpi
55 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE CHENEdissolvedARLETTE HENNEQUINdissolvedBLOC'NOT'dissolvedCAPIUMactiveCDA EXPERTISE COMPTABLE SAINT GERMAIN CENTREdissolvedCLOTILDE HOMOLAdissolvedFLORENCE EMMANUELLE MARIE FRANCOISE GUYOTdissolvedFREDERIQUE LA PEYREREdissolvedGUY FLOCHLAYdissolvedHOMOLA CONSEILSdissolvedJEAN-PAUL EMILE ANDRE LOZONdissolvedKAWA TAMO HOLDINGactiveKAWA TAMO IMMOBILIERactiveLAUROLdissolvedMARC BESCHIactiveMARECHAL ET ASSOCIESdissolved[ND]dissolvedPANDOROOdissolvedSAINT GERMAIN SERVICESactiveSCI PV2Pdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off