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Sole trader dossier

ANDRE GILBERT PEROZENI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-22
KYBE ID: FR-391927720 · 391927720 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GILBERT PEROZENI

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Registration391927720

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Statusdissolved

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Incorporated1993-07-22

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Registered addressCHEF LIEU, 73340 BELLECOMBE-EN-BAUGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGN INDUSTRIESdissolved ALAIN PERIGNONdissolved ANTONIN PERGODactive ASSOCIATION FONCIERE PASTORALE DES COLS DE BORNETTE ET DU GOLETactive BECCU FRERESdissolved BERNARD BECCUactive BOUVIER MARC & MARTINEAU PATRICKactive CLAUDINE MARIE-FRANCE MARIE-FRANC BOUVIERdissolved DENIS BECCUdissolved EURL EBENISTERIE DU BEAU BOISdissolved FREDERIC GERARD YVON PEGEOTactive HENRI CHARLES DECANTERdissolved HERVE VERNINdissolved JEAN-LUC GEORGES EDMOND GARCETTEdissolved JEANNE JOSEPHINE MAR CHARVINdissolved JOSEPH LOUIS COMMUNALdissolved LAURA SEVERINE JULIETTE MARTINEZdissolved LAURENCE ODILE JACQUELINE MARIE BAUVINEAUactive LOUIS ALFRED DUSSOLLIERdissolved MARC JEAN YVES PATRICK CHARLES THIERRY BOUVIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-02-14Jugement de clôture pour insuffisance d'actif