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Sole trader dossier

BAPTISTE LOUIS JEAN-MARIE PERREAU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851280925 · 851280925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAPTISTE LOUIS JEAN-MARIE PERREAU

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Registration851280925

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Statusdissolved

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Incorporated2019-06-12

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Dissolved2021-01-01

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Registered address26 RUE DE PALI-KAO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA TANDJIGORAactive AZZEDINE REBAIdissolved CLAIRE EMMANUELLE BOSSEdissolved DANIELLE MARGUERITE BRUNdissolved FATOUMATA DIABYactive FLORENT PERREAUdissolved GERARD STREETactive HILLARY CAMARAdissolved JEAN FRANCOIS MANTAdissolved LA GRILLADEactive LAMactive MANEL REBAIactive MOND PRIVATE SECURITY PROTECTION GROUPdissolved MOSAHID MIAHactive MOUSSA DARAMEdissolved MUSTAPHA CHABANIdissolved NADIA LAOUINIdissolved Naminata Traore Ep Cisseactive [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-01Dissolved / struck off