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Sole trader dossier

ERIC PERINELLE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434032272 · 434032272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC PERINELLE

fr_inpi

Registration434032272

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-02

fr_inpi

Dissolved2002-12-31

fr_inpi

Registered address53 RUE DU GENERAL LECLERC, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALDJIA OUDAHMANEactive ANNICK ROULEAUactive AS DE COEUR MPHdissolved ASS POLHYMNIEactive DON SUNIL JAYASEKARA MUDALIGEactive EDWIGE GERCINdissolved ETABLISSEMENT FERRANDdissolved FLORENCE CHOPINactive GERARD FRADJI KAYATdissolved HANINA KHAYATdissolved JACQUES VERGRIETEdissolved Jade Rabia Ammourdissolved JEAN-PIERRE LE NAIactive JESSYdissolved JM ESTETICactive LEON ZRIHENactive MYRFREDdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off