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Sole trader dossier

JEAN-CHARLES PERINO

FRANCE · SOLE TRADER · INCORPORATED 2013-05-31
KYBE ID: FR-793915216 · 793915216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CHARLES PERINO

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Registration793915216

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Statusdissolved

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Incorporated2013-05-31

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Dissolved2022-03-29

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Registered address118 RUE D'ALESIA, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALESIA MULTI- SERVICEactive ANA MELVA CLAVIJO MORALESactive ARTHUR CHARLES CLEMENT MARIE DU VERDIER DE GENOUILLACactive ATELIER DUMONT-MERLINIactive BENEDICTE GALTIERdissolved CLAVIJO MORALESactive GRADLON CONSULTINGdissolved GREY RABBITactive HENRY JEAN GILBERT DURANDdissolved MAISON D'ALESIAdissolved MATHIEU DOMINIQUE GILBERT CROUINactive MAURICE RONDETdissolved [ND]active [ND]active PENFRET INVESTdissolved RED PARROTactive RISELLIdissolved WEGAFRANCEdissolved WHITE IBEXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-29Dissolved / struck off