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Sole trader dossier

CHRISTOPHE RENE LEON PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-24
KYBE ID: FR-520529843 · 520529843 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE RENE LEON PERRIN

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Registration520529843

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Statusdissolved

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Incorporated2010-02-24

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Dissolved2016-02-24

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Registered address13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA OULHAJdissolved AMCdissolved ANNE-MARIE FELGINESdissolved AU FOURNIL DU BELVEDEREdissolved AUTO ECOLE DU STADEdissolved AUTO MOTO CENTRE DE FORMATION ROUTIEREdissolved BOUSSAD TEMMARdissolved CEDRIC AUROUXdissolved CENTRAL PIZZdissolved COLOMBANI MARTINdissolved DANG EURLdissolved DANIELE HALLYGdissolved ECOLE DE CONDUITE DU STADEdissolved ELIANE CLOCHARDdissolved EUROPASSIONdissolved EVELYNE MARTINdissolved FERMETURE MANUTENTION POSEdissolved FERMETURE MANUTENTION TECHNIQUEdissolved HELENE COLOMBANIdissolved ISA NAILS SUN BEAUTEactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-08

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2014-10-08Jugement d'ouverture de liquidation judiciaire

2015-02-04Dépôt de l'état des créances

2015-12-16Jugement de clôture pour insuffisance d'actif

2016-02-24Dissolved / struck off