DOSSIERS / DENIS PERRUCHOT
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Sole trader dossier

DENIS PERRUCHOT

FRANCE · SOLE TRADER · INCORPORATED 1997-07-02
KYBE ID: FR-412695249 · 412695249 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PERRUCHOT
fr_inpi
412695249
fr_inpi
dissolved
fr_inpi
1997-07-02
fr_inpi
1998-05-01
fr_inpi
PL DROITS HOMME ET CITOYEN, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.M.D.A.M.T.91activeANTOINETTE AMADORdissolvedASS ACTION ANIMATION JEUNES EVRYdissolvedASS DEVELOPPEMENT EMPLOIS SERVICEdissolvedASS ELUS VILLES NOUVELLESactiveASS GESTION EQUIPEMENTS VILLE EVRYactiveASSOCIATION DES FAMILLES D'EVRYactiveASSOCIATION DES INTERNATIONAUX D'EVRYactiveASSOCIATION POUR L'INSERTION A EVRYdissolvedASSOCIATION RENAISSANCE ET CULTURE D'EVRYactiveASS VILLE D'EVRY SPORT-CLUBdissolvedCAISSE DES ECOLES DE EVRYactiveCARINE JACQZdissolvedCENTRE COMMUNAL D' ACTION SOCIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLIE BOGLIONIdissolvedCOMMUNE DE EVRY-COURCOURONNESactiveCOMMUNE D'EVRYdissolvedCTE JUMELAGE FRANCO ANGLAISactiveCTRE COM ACTION SOCIALE D EVRYdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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