DOSSIERS / ANNETTE PERROTIN
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Sole trader dossier

ANNETTE PERROTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-11
KYBE ID: FR-395275241 · 395275241 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNETTE PERROTIN
fr_inpi
395275241
fr_inpi
dissolved
fr_inpi
1994-07-11
fr_inpi
1995-04-03
fr_inpi
4 AV DE CAMBRIDGE, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE BERTRANDactiveALIASICdissolvedALLGANISERdissolvedARTERYAactiveARTERYA CROISSANCEactiveARTERYA DEVELOPPEMENTactiveASSOCIATION AXIOMES BASSE-NORMANDIEdissolvedBENOIT LEBOUVIERdissolvedCAD.COMactiveCEDRIC COUSTAURYactiveDK IMMOdissolvedEASY TRANSdissolvedEMILIO FERREIRAdissolvedFRANCE TRANSPORT SANG ET ORGANESactiveGERALDINE MARINdissolvedGERARD LOUISdissolvedGLOBAL DIGITAL CORPORATIONactiveGTS TRANSPORTSdissolvedIST INTERNATIONALdissolvedIXIPOSEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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