DOSSIERS / PERA
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Company dossier

PERA

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749889630 · 749889630 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERA
fr_insee
749889630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-27
fr_insee
9 RUE DE CONDE, 69002 LYON
fr_insee
79.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adama GUEYEactiveANDRE GERAUDdissolvedAPPLIC GEST INFORM ET STATISTIdissolvedATELIER SEBASTIEN CORNETdissolvedBAPTISTE FRANCOISactiveBENOIT JACQUES FANOIdissolvedBLANDINE PEROUSEdissolvedCHRISTIAN CLAUDE LAURIACdissolvedCONCEPT'INTdissolvedCOPROPRIETE 9 RUE DE CONDEactiveCOVERREactiveETS H.DE.MAULMIN ET CIEdissolvedGALAXY TOURSdissolvedGREPPINS 1dissolvedIF DECOdissolvedINDIVISION GERAUDactiveJEAN-PAUL JACQUEMINdissolvedJEAN PIERRE MAZZARIOLactiveMOKTAR HEDIAdissolvedPIERRE SAHAKIANdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BAYRAM TOMBULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif