DOSSIERS / CAROLINE PERLEPIED
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Sole trader dossier

CAROLINE PERLEPIED

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-444294466 · 444294466 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE PERLEPIED
fr_inpi
444294466
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-01-01
fr_inpi
176 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DELESTREdissolvedANTOINE BERRICHEdissolvedAPE-PTA EIB GRENELLEactiveBHOLANANDA VEDANTA SANGHAactiveCAROLINE PERCEPIEDdissolvedCONSORTIUM DE SOLIDARITE AVEC MADAGASCARactiveCREATION ETUD TECH ENVIRONNEMEdissolvedEDITIONS DOLPHENactiveEdouard LavaudactiveGAETAN YOHANN COATLEVENactiveHOLDING MARCANTactiveJEAN HOURMANTdissolvedLEILA AIOUNIactiveLOVE JUICE BARdissolvedLUCIE FRANCOdissolvedMaria BlancoactiveMONIQUE SEUVRIERactive[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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