DOSSIERS / CLAUDE REMI AUGUSTE PERINET
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Sole trader dossier

CLAUDE REMI AUGUSTE PERINET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-404032781 · 404032781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE REMI AUGUSTE PERINET
fr_inpi
404032781
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2020-04-02
fr_inpi
31330 MERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMELIE DELLAROSSAactiveANDREE JULIETTE DOUATdissolvedANDRE FURLANdissolvedANDRE SIMONdissolvedANNE MANDRETTEdissolvedANTOINE AMBROSIOdissolvedARMAND BALYdissolvedBASILE BEGUEdissolvedBERNARD MARIE JEAN LABEZINdissolvedBRUNO TRECCANIdissolvedCATHERINE ABRATEdissolvedCHARLES DAMINATOdissolvedCHARLES DAMINATOdissolvedCHRISTIANE BORDAdissolvedDANIELLE TERRONESdissolvedDENISE LUCIENNE DESIREE GOARDERESactiveDIDIER NOEL NICOLAdissolvedELIE AMEDEE TOFFANELLOdissolvedFRAYSSE YVES ET GUYdissolvedGATIEN ET MONTIEL EPIC CAF TABdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off