DOSSIERS / CHRISTOPHE PERRAUD
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Sole trader dossier

CHRISTOPHE PERRAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-07-03
KYBE ID: FR-408053056 · 408053056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE PERRAUD
fr_inpi
408053056
fr_inpi
dissolved
fr_inpi
1996-07-03
fr_inpi
1996-09-29
fr_inpi
43 RUE EMILE ZOLA, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA GONCALVESactiveANTONIO DE JESUS GONCALVESactiveASSOCIATION MERETHYactiveClémentine Juliette MartyactiveELISABETH KUSCUdissolvedEMILIE RAGOUETactiveFKDRIVEdissolvedFRANCIS DESEVREdissolvedJOSE MAURICIO BANDEIRA DE LIMAactiveLYY IMMOdissolvedMELINA GONCALVESdissolvedNadia DE NICOLOactive[ND]activeNICOLAS JOHN D'ARCYdissolvedOLIVIER MARTYactiveROLAND CHEVEAUdissolvedRONES BATISTA MENDES DE SOUZAdissolvedSYLVIANE BORONADdissolvedSYND.COPR. DU 43 R EMILE ZOLAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off