DOSSIERS / STEPHANE HENRI PERCHEY
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Sole trader dossier

STEPHANE HENRI PERCHEY

FRANCE · SOLE TRADER · INCORPORATED 2003-10-23
KYBE ID: FR-450125158 · 450125158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE HENRI PERCHEY
fr_inpi
450125158
fr_inpi
dissolved
fr_inpi
2003-10-23
fr_inpi
2003-10-23
fr_inpi
MORNE VALETTE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVIT DETERVAL MANIOCdissolvedBAND A YOactiveBERNARD ANSELME VIROLANdissolvedBRdissolvedCARL DOMINIQUE MARESTERactiveCESAIRE FIRMIN MAKOUKEactiveENESIPE GERARD AKOactiveESPACE OUTRE MERdissolvedESTHER SIMONE JORAMdissolvedJACQUELINE GREGO-CHATEAUBONdissolvedJBB CHARPENTEdissolvedLEANO MICELIdissolvedLE NID DE VALETTEdissolvedMARIE-CECILE THEOPHILE MANIOCactiveMONA ILUSactiveRAYMOND AGNES ALEXANDREdissolvedROSEMARY SAMUELdissolvedSARAH GALOUactiveSONNY CLAUDE TROUPEactiveSPORTIVE ET CULTURELLE LES DYNAMIQUESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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