DOSSIERS / ATANASE PERIFAN
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Sole trader dossier

ATANASE PERIFAN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: FR-523136794 · 523136794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATANASE PERIFAN
fr_inpi
523136794
fr_inpi
dissolved
fr_inpi
2010-03-23
fr_inpi
2012-03-31
fr_inpi
17 RUE VERNIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE CHARRIERdissolvedAU PERE TRANQUILLEactiveAURELIEN PIERRE ALEXISdissolvedAZRIA HOLDINGactiveFEDERATION EUROPEENNE DES SOLIDARITES DE PROXIMITE F.E.S.P EUROPEAN FEDERATION OF LOCAL SOLIDARITY E.F.L.SactiveHELIE HELIEactiveMARIE CLAUDE JEANNE BARDOTdissolvedMENDSdissolved[ND]active[ND]dissolved[ND]dissolvedPARIS D'AMISactiveSCI BORIAdissolvedSCI LES AILESactiveSCI VADIMdissolvedSCI VERNIER 17dissolvedSHAFI MONDOLactiveSYND.COPR. DU 17 RUE VERNIER 75017 PARISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ATANASE PERIFAN (principal) matches PEP Atanase Périfan — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off