DOSSIERS / FRANCOIS PEGUERA
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Sole trader dossier

FRANCOIS PEGUERA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-512853631 · 512853631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS PEGUERA
fr_inpi
512853631
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2010-02-05
fr_inpi
60 RUE DE VERDUN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIM NETdissolvedABI NETTOYAGE ET SERVICESdissolvedACEdissolvedANDRE DELORMEactiveATELIERS ET LABORATOIRES POUR LE DEVELOPPEMENT EN AFRIQUEactiveBEN DISCOUNTdissolvedCOMPTOIR FRANCAIS DE RENOVATIONdissolvedCOOP SECURITYdissolvedDECLIC IMMOBILIERactiveDJEECF - ETUDES CONSEILS FORMATIONS FOURNITURESdissolvedEUROPE DIAGNOSTICdissolvedEURO SERVICE EXPORTdissolvedHEMCE-SECURITY GARDIENNAGE ET SECURITE PRIVEEactiveINTERCOM FRANCEdissolvedISONETdissolvedJEAN YVES LONGEFAYdissolvedLABORATOIRES DUPHAR ET COMPAGNIEdissolvedLE BOIS DE LA RAMPEdissolvedLECROIX LUISET EIRAMdissolvedLES PROS DE LA PROPRETEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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