DOSSIERS / CLAIRE PERICON-MORA
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Sole trader dossier

CLAIRE PERICON-MORA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427607486 · 427607486 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE PERICON-MORA
fr_inpi
427607486
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2001-05-09
fr_inpi
11350 PAZIOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN AZEAUdissolvedALAIN BLANCdissolvedALBERT CLOQUELLdissolvedALBERT COQUELLactiveALINE LOUMAGNEactiveALPHONSE CLOQUELLdissolvedAMICALE DU TROISIEME AGE DE PAZIOLSactiveANDRE DANTOactiveANDREE VIGNONactiveANDRE MARTYactiveANDRE RAYNAUDdissolvedANGELINE SOLEactiveANTOINE RIBESdissolvedANTOINE SALVATactiveANTOINETTE SOLERactiveARTHUR FAIXOactiveBERNARD HIPPOLYTE PLANASdissolvedCHRISTIAN LERMINIERactiveCLAUDE CHALULEAUdissolvedCLAUDE DIOMactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off