DOSSIERS / DAVID LOIC PERON
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Sole trader dossier

DAVID LOIC PERON

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423347285 · 423347285 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LOIC PERON
fr_inpi
423347285
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
25 RUE DU GENERAL DE GAULLE, 56190 MUZILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
1 - SOLUTION POUR TOUSdissolvedALICE MICHELLE MENDESdissolvedBRIGITTE CATHERINE BERNARDdissolvedER GESTIONdissolvedERICK PERRISSOUDactiveEURL ASIAdissolvedFEES ET LUTINSdissolvedJ2M INVESTISSEMENTdissolvedJ2M PATRIMONY HOLDINGdissolvedJOCELYNE MARIE FRANCINE TROTINdissolvedLOC ET MOTIONactiveMEV PATRIMOINEdissolvedMUZILLAC IMMOBILIERactive[ND]dissolved[ND]active[ND]activeOCEAN IMMO 1activeOCEAN IMMO PATRIMOINEactiveOCEAN IMMO PROMOTIONdissolvedSCCV COEUR D'ILOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif