DOSSIERS / GHISLAINE PERARIA
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Sole trader dossier

GHISLAINE PERARIA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-15
KYBE ID: FR-827878687 · 827878687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE PERARIA
fr_inpi
827878687
fr_inpi
dissolved
fr_inpi
2017-02-15
fr_inpi
2021-04-01
fr_inpi
4 ALL LOUIS JOUVET, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BENJAMIN MOSHE NISSIM BOUHANICHEactiveBOUANISH INVESTactiveDAN BOUHANICHEdissolvedDAVID YONI KAPPdissolvedDJAMAL ABBASdissolvedDJIMIN DIAGOURAGAactiveEBROTTIE CONSULTINGdissolvedEMERGENCY VIEW & COdissolvedFERHAT AIT SI AMERdissolvedFIBRE MAXdissolvedHATEM DEBBECHEdissolvedHGWEB CONSULTINGdissolvedIZI NUISIBLESdissolvedJOELE SIMHA GABISONdissolvedJOHANNA SIEGLINDE MIREILLE OEHMIGdissolvedKARINE SOULATactiveKARLY OBOUCKANGdissolvedLAETITIA SOUIEDactiveLeah TournebizeactiveLMD ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off