DOSSIERS / FABRICE PERRUCIO
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Sole trader dossier

FABRICE PERRUCIO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-07
KYBE ID: FR-398546457 · 398546457 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE PERRUCIO
fr_inpi
398546457
fr_inpi
dissolved
fr_inpi
1994-10-07
fr_inpi
1995-03-07
fr_inpi
33 AV PIERRE BROSSOLETTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCURIDE INTERNATIONAL SARLdissolvedA.C.I. FRdissolvedACOFI MARNE LA VALLEEactiveACTION THERMIQUEdissolvedAERAUCLIMATICdissolvedAGILITY SERVICES FRANCEdissolvedAKTUELdissolvedAQUAAdissolvedAUDITEUR FRdissolvedAU FIN GOURMET DE MONTREUILdissolvedAULIBE ISTIN DEFALQUEdissolvedAUVILUXactiveBAJUSO CONSEILdissolvedBENJAMIN MOREAUdissolvedBINOME.AIactiveBULLDOZERactiveBUREAU D'ETUDES ET DE DESSIN DANAdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE CRETEILactiveCCLdissolvedCHRISTINE BUSSONactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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