DOSSIERS / ATTILA PEREGI
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Sole trader dossier

ATTILA PEREGI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-27
KYBE ID: FR-479660581 · 479660581 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATTILA PEREGI
fr_inpi
479660581
fr_inpi
dissolved
fr_inpi
2004-10-27
fr_inpi
2005-01-17
fr_inpi
26 RUE DES CARMES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA BIRRYactiveALICIA MARCELLE LEFEVREactiveAZ LOGISTIQUEactiveCATHERINE MARIE ANNE WALTERdissolvedCHADOUdissolvedCHAUSSURES MAROQUINERIE PYTHAGOREdissolvedCHRISTHILEdissolvedCLARA BUARDactiveCLAUDE DISTELdissolvedELISABETH SCHWARTZdissolvedLE BARBIER CANINdissolvedLE BARBIER CANIN IIdissolvedLEKBIR MANSORYdissolvedMATIERE-DECO LE RYADactiveMEKONGdissolvedMOHAMED ADEL MOHAMED ADEL ZAMMELdissolvedNARENJOdissolvedORIGAN PIZZAdissolvedPRESTIGE CARRELAGEdissolvedREGIS MARTIALactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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