DOSSIERS / LUCIANO PEREZ DE LA CANAL
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Sole trader dossier

LUCIANO PEREZ DE LA CANAL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399125699 · 399125699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIANO PEREZ DE LA CANAL
fr_inpi
399125699
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1996-03-11
fr_inpi
CITE HLM EMILE ROUDAYRE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELA PAULOdissolvedASS DU BAS VERNET JEUNESSE 93activeASS MODERNE D'ADM ET GESTION CIDUNATIactiveASSOC BAS VERNET CULTUREL ET SPORTIFactiveASS RACING CLUB PERPIGNANdissolvedCABI MEDEC BROUILLET MARIOJOULdissolvedCLAUDETTE GARCIAdissolvedD BOUKHETACHEdissolvedGABRIELLE HACHEdissolvedGEORGETTE DORCAdissolvedGYMN VOLONTAIRE DU BAS VERNETdissolvedJEAN FRANCOIS PHILIPPE LUGANdissolvedJEAN MARIE ROIGdissolvedJEAN MATASdissolvedKARIM ZITOUNIdissolvedLOUIS PELISSIERdissolvedMICHEL REGULdissolvedPIERRE MUNOZdissolvedPIERRE NEVADOdissolvedRITA CITARELLAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off