DOSSIERS / ANNE CECILE DOLORES PERIAC
← SearchExport PDF
Sole trader dossier

ANNE CECILE DOLORES PERIAC

FRANCE · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: FR-400012118 · 400012118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CECILE DOLORES PERIAC
fr_inpi
400012118
fr_inpi
dissolved
fr_inpi
1995-02-16
fr_inpi
1998-06-30
fr_inpi
41 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ABDERREZAK ISSAADdissolvedABOA BONIFACE OGUIEdissolvedA. B. S.activeACO CONSULTINGactiveAGEMAactiveAHMED WAHIDdissolvedAJ DECOactiveALAIN MORANGEdissolvedALAIN PAUL CHRISTIAN GICQUELdissolvedALIAactiveAMINE ABDERRAHMANE ABEDactiveANNE-MARIE DELCROIXdissolvedARTI 78activeAS2N SECURITEactiveASS HANDICAP & SOLIDARITEactiveAUTO TRANSPORT INTERNATIONAL ROUTIERdissolvedB2SactiveBATIMENT MODERNEactiveBIESEMANSactiveBLB IMPORT DISTRIBUTIONactive

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off