DOSSIERS / DANIEL LUCIEN PERAY
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Sole trader dossier

DANIEL LUCIEN PERAY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-776566754 · 776566754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LUCIEN PERAY
fr_inpi
776566754
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2001-12-31
fr_inpi
20 AV DES BARATTES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMAFORMdissolvedAMALTHEAdissolvedAMELIE JULIE STEPHANIE DECOUXactiveARCHETYPE CONSTRUCTIONSdissolvedAXIOMEdissolvedBJAdissolvedBRIGITTE YDRAUTdissolvedCOORDIN & DIRECT TRAVAUX EDOUARD FANTINdissolvedCOPR LE FRAGONARDactiveELICAN TECHNICAL SERVICEdissolvedFlavie Coralie MorletactiveFRANCOISE GUIGUE BOLOGNEdissolvedGUY EDOUARD CLAUDE TRABBIAdissolvedJEAN-LOUIS PONCET-MONTANGEdissolvedJP INVEST SASdissolvedLAPRODdissolvedLUNAZENdissolvedMILLERET PARTICIPATIONSdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off