DOSSIERS / CORINNE PERRIER
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Sole trader dossier

CORINNE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1995-08-08
KYBE ID: FR-401609946 · 401609946 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE PERRIER
fr_inpi
401609946
fr_inpi
dissolved
fr_inpi
1995-08-08
fr_inpi
1999-07-08
fr_inpi
30350 LEZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT BARTHELEMYdissolvedANDRE ALBERT MARC GUIOTdissolvedANDRE ALIBERTdissolvedANDREE DUCdissolvedANDREE DUCdissolvedANDRE OLIVIERdissolvedANDRE PONGYdissolvedANGELE GARCIAdissolvedASS SOCIO EDUCATIVE SPORTIVE CULTURELLEactiveBRIGITTE DELENNEactiveCLAUDE PONTIERdissolvedCOLETTE ANDRIEUdissolvedCOMITE DES FETES MAIRIE LEZANdissolvedCOOPERATIVE CEVENNES FRUITSdissolvedDIDIER VALCROZEdissolvedDOMINIQUE MUSCIOdissolvedEDMOND FOURNIERdissolvedEDOUARDO FERNANDEZdissolvedELIANE ANNENdissolvedELODIE LA MONICAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CORINNE PERRIER (principal) matches PEP Corinne Perrier — Q66500560. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off