DOSSIERS / ARMAND NILS PERGAY
← SearchExport PDF
Sole trader dossier

ARMAND NILS PERGAY

FRANCE · SOLE TRADER · INCORPORATED 2016-06-16
KYBE ID: FR-820996486 · 820996486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND NILS PERGAY
fr_inpi
820996486
fr_inpi
dissolved
fr_inpi
2016-06-16
fr_inpi
2020-02-14
fr_inpi
10 RUE DE LA NAVARRE, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactiveACHREF MADIactiveALAIN AUBERTactiveANALYSE ET EXPERTISE DE SOL FRANCEdissolvedArnaud POUJADEactiveARTHUR ACCARTactiveASHOKAdissolvedASSOCIATION CHAKRAS FESTIVALactiveBan MANSOORactiveBERNARD SAURONdissolvedBOUMEDIENE GHALEMdissolvedBUGAYAdissolvedCHRISTINE GILdissolvedCLEMENT CHARLES CLAUDINONactiveCORPS&AMESactiveDALILA KADMIactiveDATA-SOLUTIONSdissolvedDEL ET KRYSdissolvedDO IT SMART ENGINEERINGactiveEBNACEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off