DOSSIERS / JEAN LOUIS PERETTI
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Sole trader dossier

JEAN LOUIS PERETTI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-16
KYBE ID: FR-445081805 · 445081805 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JEAN LOUIS PERETTI
fr_inpi
445081805
fr_inpi
active
fr_inpi
2009-11-16
fr_inpi
2 RUE SEBASTIANI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADdissolvedADDICTdissolvedANDREANI AECELdissolvedANTHONY MARIANIdissolvedANTHONY-PATRICK ANTHONY PATRICK VALLERENTdissolvedCHANI LENGLETactiveDANIELLE CRUNESE ANDREANIdissolvedELISABETH BOILBUXactiveELTONdissolvedFELIX MARIdissolvedISULA SURFdissolvedJOSEPHA MARIE-FRANCE GAFFORYdissolvedJOURNAL DE LA CORSEdissolvedJ.P.A.MactiveLAU2AdissolvedLAURENCE CAVENNEdissolvedLOUISE ANDRE MARIANI QUILICCIdissolvedMARIE ANTOINETTE ORTOLIdissolvedMARIE DOMINIQUE GABRIELLE BIANCAMARIAdissolvedMARIE GUEGUENdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances