DOSSIERS / ANNE MARIE MICHELE JEANNINE PERRAT
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Sole trader dossier

ANNE MARIE MICHELE JEANNINE PERRAT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519174213 · 519174213 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE MICHELE JEANNINE PERRAT
fr_inpi
519174213
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2010-12-31
fr_inpi
PORETTO, 20222 BRANDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE GAELLE COUTURIERactiveANTHONY MORGANTIactiveASSOCIATION COMEDIARTEactiveASSOCIATION SANTA CROCEactiveCAP SUR LA CORSEdissolvedCATHERINE MARIE PAULE PAXIONdissolvedCAVALLU CORSUactiveCHRISTIAN PIERRE FILIDORIactiveCLAUDE BURONdissolvedCyril FilidoriactiveFREDERIC DYVRANDEactiveGEORGES TOMASIdissolvedLA DIAGONALE DU FOUactiveLAURENT OLIVIER RUELactiveLES POULETS DU CAPdissolvedLOUISE GAVALDONdissolvedMARIE-LOUISE VERNAYdissolvedMARIO CIRILLOdissolvedMARTIN LACAZE CLAIRE DE SAINTdissolvedM T Edissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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