DOSSIERS / MICHEL MARC CHARLES PERE
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Sole trader dossier

MICHEL MARC CHARLES PERE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-413820069 · 413820069 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MARC CHARLES PERE
fr_inpi
413820069
fr_inpi
dissolved
fr_inpi
1997-10-02
fr_inpi
1998-06-30
fr_inpi
BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE WILVERTdissolvedCHRISTIAN DENISdissolvedCHRISTIANE HUMBERTdissolvedCLAUDETTE MARCELLE RUAUXdissolvedD'ABUSCO L SCOTTOdissolvedDJAMEL BEGHALdissolvedFRANCOISE COUDURIERdissolvedGEORGES FOURNIERdissolvedGERALD BARDETactiveGERARD FOUCHERdissolvedJAC IMMOBILIERdissolvedJEAN-CLAUDE GEORGESdissolvedJEAN-MARC ALBERT SERINdissolvedLOUIS DASSYdissolvedLUC VOLCKdissolvedMARIE CLAUDE MAGNANdissolvedMICHEL LE BRASdissolvedMICHEL RENE DESSENDREdissolvedN CHENELdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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