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Sole trader dossier

CLAUDE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1998-07-11
KYBE ID: FR-422935411 · 422935411 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PERRIER

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Registration422935411

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Statusdissolved

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Incorporated1998-07-11

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Dissolved2014-12-25

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Registered address46110 LE VIGNON-EN-QUERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALICE VIGNEdissolved AMICALE DES SAPEURS POMPIERS DES QUATRE ROUTESactive ANDRE LABROUEactive ANNE MARIE ANNE-MARIE FRANCOISE VALADIEdissolved ASS MULTI RENCONTRES DU RIONETactive BERNADETTE VAYLEUdissolved BERNARD JACQdissolved CAROLINE BRUNETdissolved CATHERINE MARIE FERN LOUBIEREdissolved CHRISTIAN BERTHYdissolved CHRISTOPHE EYMATdissolved CLAUDE LAMOTHEdissolved CLAUDIE MARGUERITE CHAULETdissolved CLUB 3EME AGE RAYON DE SOLEILactive COLETTE LUCdissolved COMITE DES FETES DE CAZILLACactive COMMUNE DE CAZILLACdissolved COMMUNE DES QUATRE ROUTES DU LOTdissolved DAMIEN SOUSTREdissolved DANIELLE DELMASdissolved

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off