DOSSIERS / PETER REAWARUW
← SearchExport PDF
Sole trader dossier

PETER REAWARUW

FRANCE · SOLE TRADER · INCORPORATED 2000-07-13
KYBE ID: FR-432827889 · 432827889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PETER REAWARUW
fr_inpi
432827889
fr_inpi
dissolved
fr_inpi
2000-07-13
fr_inpi
2001-06-30
fr_inpi
20 RUE ALBERTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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