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Sole trader dossier

CLAIRE MADELEINE PEROZ

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323679233 · 323679233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE MADELEINE PEROZ

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Registration323679233

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Statusdissolved

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Incorporated1982-01-01

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Dissolved2000-03-30

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Registered addressRUE DE L'AS DE CARREAU, 90000 BELFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELLAH ISFAOUNdissolved ASS COMITE D'ENTREPRISE DE L'ASSEDICdissolved ASS SERVICE SOINS D'EDUCATION SPECIALEactive AU LUMIGNONdissolved BERENICE SPITZGLOUSdissolved BIJOUTERIE BALANCHEdissolved BIJOUX FOLIESdissolved CAISS PRIMAIRE ASS MALADIEdissolved CATHERINE LILIANE FISSIERdissolved COPROPRIETE CENTRE 4 ASactive DENIS GOLOUBIEFFdissolved DIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolved ECOLE NORMALE MIXTEdissolved EVELYNE JUIFdissolved FIDAN COSKUNdissolved GARANDEL RENEE SCHWEITZERdissolved JOSETTE CHAPPUISdissolved LAURENT GOLOUBIEFdissolved LE SNOOKERdissolved LILIANE EBRANactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-30Dissolved / struck off