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Sole trader dossier

CAROLINE PERARD

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432668416 · 432668416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE PERARD

fr_inpi

Registration432668416

fr_inpi

Statusdissolved

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Incorporated2000-07-03

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Dissolved2004-12-31

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Registered address63 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN NYSdissolved AMELIAdissolved ANDRE VARAYdissolved ANDRIANJATOU RABEHASAINAdissolved ANNE DE RIBIERdissolved ARTHUR ROBERT BURCOMBEdissolved ASSOCIATION DES RADIOLOGUES DE L'HOPITAL AMERICAINdissolved BENJAMIN MOULINactive BERNADETTE MASCAROdissolved BERNARD JOSEPH AYACHEdissolved BERTRAND CALLETdissolved BERTRAND FRANCOIS PERTUISETdissolved CATHERINE ROSE ROBINSONdissolved CHARLES BRUNEAUdissolved CHRISTINE ANDREdissolved CLAUDE DUBOSTdissolved CLAUDE DURANDdissolved CLAUDE JEAN ROBERT MONFERMEdissolved CLAUDE PLANCHONdissolved CLAUDE RENE ERNESTdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off