DOSSIERS / FABRICE CLAUDE PERIERS
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Sole trader dossier

FABRICE CLAUDE PERIERS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350136396 · 350136396 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE CLAUDE PERIERS
fr_inpi
350136396
fr_inpi
dissolved
fr_inpi
1989-04-10
fr_inpi
2022-03-04
fr_inpi
CTRE CCIAL LA CHAUSSEE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDREE BENOISTdissolvedANNE-MARIE TEYTONdissolvedBERNARD LASSUSdissolvedBROSSARD VOYAGESdissolvedCAROLE ROCHERdissolvedCENTRE DECORdissolvedCHARLES TANTIactiveCHRISTIANNE HERONdissolvedCLAUDE MORISSONdissolvedCONFORT 45dissolvedDENIS LOUIS OLIVIER PICARDdissolvedDESTERNEdissolvedELISABETH BARDUdissolvedETABLISSEMENTS MARGIERdissolvedEVE CHARLINE DESTERNEdissolvedEVELYNE JOLLYdissolvedGATINAIS PRIMEURSdissolvedGEORGES JULES FERNAND DEVINdissolvedGERARD ESCOFFIERdissolvedGERARD FERRATTIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off