DOSSIERS / RISIKATOU CHERITA SPERA PEREIRA
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Sole trader dossier

RISIKATOU CHERITA SPERA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-512805342 · 512805342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RISIKATOU CHERITA SPERA PEREIRA
fr_inpi
512805342
fr_inpi
dissolved
fr_inpi
2009-05-11
fr_inpi
2012-04-01
fr_inpi
21 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SANTERREdissolvedARCANE 17dissolvedARCANE 17dissolvedATLANTIC BUSINESS CENTERdissolvedCARICE BINTA KONEactiveCONCEVOIR ARCHITECTURE PARTICULIERE CAPactiveDENIZdissolvedEL KHADER BAMHAMDactiveINTERNATIONAL TRANSFERTdissolvedJEAN CLAUDE MARCEL ONNEEdissolvedJEAN MARC HENRI JOUANNICactiveJINTANA OUITRAKULdissolvedLAURENCE MICHELE ALVERNHEdissolvedMARCELLE SYLVIANE ANGERdissolvedMOHAMMED AAYSSIactiveNICOLE ROBERTdissolvedSANTERRE ET DANGLEANT PIBOTdissolvedSARL FRANCESCAdissolvedSNC MARANDdissolvedSOC ETUD AMENA POLE TERTIAIRE OUEST ST Ndissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off