DOSSIERS / FRANCINE PERDEREAU
← SearchExport PDF
Sole trader dossier

FRANCINE PERDEREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-09-23
KYBE ID: FR-338882277 · 338882277 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCINE PERDEREAU
fr_inpi
338882277
fr_inpi
dissolved
fr_inpi
1986-09-23
fr_inpi
1987-06-22
fr_inpi
130 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRGIFTdissolvedALDALIAdissolvedBERNADETTE MONTARIOLdissolvedBOXING IMMOactiveCAMILLE LAMBERTactiveCAPITAL BOXINGactiveCAROLE-ANNE DAHMENdissolvedCATHERINE BAISSE GUEMNE GNISSEactiveCatherine Fabienne Mercedés GONDARDactiveCATHERINE TAIEBdissolvedCORNELIA AUDIOVISUELactiveDAVID ALIAactiveDAVID Robert DANGEactiveDIDIER RENE SAMUELactiveDJF PROPERTY SCIdissolvedEDITIONS JFA JURISTES & FISCALISTES ASSOCIESdissolvedGBAMdissolvedGENCOactiveGEORGES RABILLOUDdissolvedHUBERT JEAN JACQUES BAPSTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off