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Company dossier

MENUISERIE PERSELLO

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-433284650 · 433284650 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMENUISERIE PERSELLO

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Registration433284650

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-09-14

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Registered addressLD CUL DE SAC, 97150 SAINT MARTIN

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Industry16.23Z

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBA MARIA ELENA UBIERAHUNTactive AMANDARIdissolved ANGEL GINO PERSELLOdissolved ANNE MARIE HUNTdissolved BRUNO HUBERT DIAZdissolved CANNELLEdissolved CLAS HAKAN KOCKdissolved COMATECdissolved CORINNE CLAUDE J BURGALIEREdissolved COTONNELLEdissolved DAN'S CAR RENTALdissolved DISTRINORDdissolved JEANNINE TRASTOURdissolved JEAN-PHILIPPE PEREZ-GARCIAdissolved LILIANE DABOdissolved MARCEL RAYMOND EMILE SIRETdissolved MARIE LEONIE LARMONIEdissolved MARIE MICHELINE LARMONIEdissolved MARTINE GOIXdissolved MIREILLE ARMELE BRYANdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
KELLY THEOPHILE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2024-06-03Jugement d'ouverture de liquidation judiciaire