DOSSIERS / ANNE PERRONE
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Sole trader dossier

ANNE PERRONE

FRANCE · SOLE TRADER · INCORPORATED 1980-07-02
KYBE ID: FR-319271904 · 319271904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE PERRONE
fr_inpi
319271904
fr_inpi
dissolved
fr_inpi
1980-07-02
fr_inpi
2000-07-18
fr_inpi
42 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1PA FORMATIONdissolved365 DAYSdissolved3M ENERGIE - MONTPELLIERdissolvedAbdelilah Saghiri AmiractiveACADEMLYdissolvedACIA GUEROUACHEdissolvedACTI-MEDIASdissolvedAMJ CONSULTdissolvedAPERO SAFRANdissolvedARCHI PLANdissolvedAREG ROBERTOVITCH AZARIANdissolvedATIKJOY SARLactiveAUBELUXEactiveBABELDEVdissolvedBIBOU GLACEactiveBZHdissolvedCAFE & BOTANIQUEactiveCEASBCSactiveCHERINE BENAMGHARdissolvedCHROVIXactive

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off