DOSSIERS / BENOIT PERAN
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Sole trader dossier

BENOIT PERAN

FRANCE · SOLE TRADER · INCORPORATED 2007-06-15
KYBE ID: FR-500145404 · 500145404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENOIT PERAN
fr_inpi
500145404
fr_inpi
dissolved
fr_inpi
2007-06-15
fr_inpi
2009-12-31
fr_inpi
15 RUE MARC SEGUIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CREA GRAPHactiveDAVID CHRYSOGONE DIANGOUAYAdissolvedDOINA MARIANA PETRESCUactiveELISA DIFALLAHactiveelsa sautteractiveFARAH ANEDEactiveFREDERIC PIERREactiveHOCINE MESSAOUDENEdissolvedINDIVISION LES CAPRICES D'IVYactiveJAN FREDERIK GARETactiveJuliette GanglactiveKYNEOSdissolvedLA MONANAactiveLE MAUVAIS OEILactiveLucie TAO LILI MARTINE CherquiactiveMOHAMED BEN REHOUMAdissolvedMOHAMED SALAH KHADRIdissolvedMOULOUD IFERSENdissolvedNADIR BOUDOUAdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off