DOSSIERS / SARL PERI PERI
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SARL PERI PERI

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899642680 · 899642680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL PERI PERI
fr_insee
899642680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-26
fr_insee
114 AV DE CANEJAN, 33600 PESSAC
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALLAH MOHAMMED GASHMAIDdissolvedABDELATIF MOUSSOUNIdissolvedABDOULAYE DIALLOactiveAMERICAN FRIED CHICKEN AFCactiveChristophe Hervé Alain PIRONactiveFarida MEDAILLEactiveGARABA DABOdissolvedHAITHEM BEN AICHdissolvedHamidou DégogadissolvedHOUDHOIRIA HOUMADI OILIdissolvedIYA CAMARAdissolvedLAURIS COUILLAUDactiveMAGALY LAETITIA CASTELactiveMEHDI BENJAMIN SAID THIERRY GROUFELLAdissolved[ND]dissolvedOTHAI PESSACdissolvedSAMI MOHAMED HAMIDdissolvedSARAJ NAWAZdissolvedSB PESSACdissolvedSHAHID ULLAH SHAHID ULLAH ZAFARKHILdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DUWARAKAN GNANALINGAMPrésident—France registry
MOHOMED SHIFAS AHAMED THAWFEKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100