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Sole trader dossier

DANIEL JEAN-MARC PERINA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-20
KYBE ID: FR-504873142 · 504873142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL JEAN-MARC PERINA

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Registration504873142

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Statusdissolved

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Incorporated2008-06-20

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Registered addressCROIX RIVAIL, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PIERRE BELLERIdissolved ANTILLES SECURITEdissolved ASS ETUD ET ANCIEN DU LEGTA CROIX RIVAILactive BATIMENT ACCOTEMENT ET RESEAUXdissolved BERTHE BATHILDE BARTHEL BODARDdissolved CAP CARAIBESdissolved CARIBBEAN T.G INVESTactive CHARLES DENIS ALONZEAUdissolved CHERUBINSactive CHRISTIAN BLAISE PELAGEdissolved CLAUDE EUGENIA BULOTdissolved CORNEILLE BOUVILLEdissolved EDDY PERINAdissolved EMMANUEL ANTONIAdissolved ER BTPdissolved FELIX GORSEdissolved FELIX THEODORE LEFELdissolved FRANCOISE NOTTEactive FR COMPOSITEdissolved FULBERT LEON CAMBRAYdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100