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Sole trader dossier

DENIS PERES

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-777099508 · 777099508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PERES

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Registration777099508

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1988-04-10

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Registered address65220 ANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT PAUL ABADIE-ROTGEactive ASA ANTIN TAILLEPESactive ASA DU LAC D'ANTINactive ASSOC FONCIERE REMEMBREMENTdissolved CAROLE SIMONE THORELactive CLAUDE FRANCOIS LAUR DOLEACdissolved COMMUNE D ANTINactive EDOUARD IRENE AUGUST CLAVERIEactive EMILIEN FELICIEN SENACdissolved ERIC GEORGES CHRISTIAN TUJAGUEdissolved FERNANDE ERNESTINE DELASactive FOYER RURAL D'ANTINactive FRANCIS ANDRE LAVEDANdissolved GEORGES LOUIS HENRI CLAVERIEdissolved GEORGES-ROBERT ARMAN SANSdissolved GROUPEMENT D'EMPLOYEURS SA.CA.DOactive GROUPEMENT D'EMPLOYEURS VALLEE DU BOUESactive GROUPEMENT PRODUCTIVITEdissolved JEAN-CLAUDE LEOPOLD DUCdissolved JUSTIN CORBERESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-04-10Dissolved / struck off