KYBE — See who's really behind any company

Sole trader dossier

DANIEL PERNET

FRANCE · SOLE TRADER · INCORPORATED 1996-10-30
KYBE ID: FR-409345329 · 409345329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PERNET

fr_inpi

Registration409345329

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-30

fr_inpi

Dissolved1999-01-15

fr_inpi

Registered address2 ALL ANATOLE FRANCE, 92220 BAGNEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AKA - TECHNOLOGIESdissolved ANDREA JOSEPHINE BLANCHE GROSLERONactive ANNE MENIANEdissolved BARBARA LEPEUVEactive CHARLES HARRISdissolved CHRISTIAN MICHARDdissolved JEANNE BISSIdissolved KYOHdissolved LAURIE SALOME INES SONIA BONTEMPSdissolved LOLA RENASSIAactive Luis Fernando Ramirez Copetedissolved MANUEL NARVAEZdissolved MAURICE PLUCHETactive MICHEL GAUDELETTEactive Morgane Boissondissolved Mougou Minoungouactive [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-15Dissolved / struck off