DOSSIERS / JEAN-MICHEL HENRI PERELLO
← SearchExport PDF
Sole trader dossier

JEAN-MICHEL HENRI PERELLO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-30
KYBE ID: FR-348279407 · 348279407 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL HENRI PERELLO
fr_inpi
348279407
fr_inpi
dissolved
fr_inpi
1988-01-30
fr_inpi
1988-10-17
fr_inpi
47 BD DE LA MER, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNIE BARROLLETactiveBERNARD GAGNOLactiveBERNARD PERIGAUDdissolvedCHRISTELLE BONVALLETdissolvedCHRISTIAN GILBERT VERNISdissolvedDANIEL CROUZITdissolvedENRIQUE ALLICA URRIESTIdissolvedEZIO MARIANO MANFRONIdissolvedGUY JEAN ELOI LEOPOLD POUMAREDESdissolvedHENRI POUDENSANdissolvedJACQUES DE MIRASdissolvedJACQUES LANGEdissolvedJEAN LAFARGUEdissolvedJEAN ULYSSE FRANCOIS GARYdissolvedLEON FAUCONNIERdissolvedLUCAS SIMONactiveMAURICE PIERREdissolvedMER ET GOLF LOISIRSactive[ND]active[ND]active

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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