DOSSIERS / MIGUEL ALBERTO FERREIRA PERALTA
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Sole trader dossier

MIGUEL ALBERTO FERREIRA PERALTA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-817636640 · 817636640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIGUEL ALBERTO FERREIRA PERALTA
fr_inpi
817636640
fr_inpi
dissolved
fr_inpi
2020-10-02
fr_inpi
2023-12-31
fr_inpi
BD HENRI BARBUSSE, 91210 DRAVEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN TUBEKdissolvedALAIN TUREKdissolvedANDREE RIVETdissolvedBERNARD CAZORLAdissolvedBERNARD JEAN PIERRE BAUGNIEdissolvedBOUBOU CAMARAactiveCOLETTE OURYdissolvedDANTON ALIMENTATIONdissolvedDOMINIQUE HENRI JEAN CORBONdissolvedELYANE TESSIERdissolvedGEORGES CHARPAGNEdissolvedGEORGETTE CORBONdissolvedGERMINAL GAUZYdissolvedGINA PIRESdissolvedGUY JACQUES BELLENGERdissolvedHERBINIERE J NAUMENDORFFdissolvedJACQUELINE PAUTYdissolvedJOSIANE CLOSdissolvedJOSIANE TOUCHETdissolvedMAGUY DORESSAMYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off