DOSSIERS / DANIEL PERES
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Sole trader dossier

DANIEL PERES

FRANCE · SOLE TRADER · INCORPORATED 1966-12-22
KYBE ID: FR-777309436 · 777309436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PERES
fr_inpi
777309436
fr_inpi
dissolved
fr_inpi
1966-12-22
fr_inpi
1998-03-31
fr_inpi
82370 NOHIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MARCEL DUROUEIXdissolvedCHANTAL PEREZdissolvedCLAUDE MESSALdissolvedCOMITE DES FETES DE NOHICdissolvedCONSTRUC TRADIT RESTAURdissolvedDENIS DELONdissolvedDIDIER SEGATOactiveE.C.N.dissolvedE EDMOND COUSTEAUdissolvedEMILE BURGUIEREdissolvedEMILE TOUYAdissolvedETS PONTHIEU FILSactiveETTORE GIOVANNI RIVERAdissolvedFELIX BOITAdissolvedFORTUNE BERNATdissolvedGABRIEL CAUMESdissolvedGASPARD ROCAdissolvedGEORGES ARNAUDdissolvedGILLES SOLDADIEactiveHENRI BERNADOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off