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Sole trader dossier

MARIA PERRUCCI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-505263806 · 505263806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA PERRUCCI

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Registration505263806

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Statusdissolved

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Incorporated2008-01-02

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Dissolved2012-12-31

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Registered address51 RUE DE PASSY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN SAUSSOL CLEMENTactive CLAIRE MIGNARDdissolved CONSEIL STRATEGIE MANAGEMENTdissolved FAST TICKETS SERVICEdissolved GENA MANAGEMENTactive I.S.L.dissolved JACQUES ARAGONESactive JEAN-FRANCOIS YAMMINEactive LA SOCIETE DE LA RUE DES ESCALIERSdissolved LIVELY EARTH COLLECTIVEactive MARC DE LAEVERactive MARC SARATCHdissolved [ND]active [ND]active [ND]dissolved SCI DAUPHINdissolved SCI MILINNdissolved SCI QUAI DE RIVE-NEUVEdissolved TCMGdissolved YVETTE SOUSTREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off