DOSSIERS / E PERENNES
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Sole trader dossier

E PERENNES

FRANCE · SOLE TRADER · INCORPORATED 1992-08-18
KYBE ID: FR-571146158 · 571146158 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
E PERENNES
fr_inpi
571146158
fr_inpi
dissolved
fr_inpi
1992-08-18
fr_inpi
1992-08-18
fr_inpi
RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AH CREATIONSdissolvedELISE MAURSdissolvedETABLISSEMENTS TEKdissolvedFRANCISCO MORGADOdissolvedINDIVISION BARANOV ANDREY ET ELENAactiveINDIVISION BLINactiveINDIVISION BROHEZ PHILIPPE ET MARINAdissolvedINDIVISION FORNALIK FREDERIC ET ISABELLEactiveINDIVISION JARLES BENTZactiveINDIVISION LION REMY ET CELINEactiveINDIVISION PEETERMANS MELNIKactiveINDIVISION ROSSI MICHELE ET MICHELINAactiveINDIVISION THEBAUD YANN ET STEPHANIEactiveJACQUES BERNARD ROBERT BOULAYdissolvedJEAN CHARLES RAMUactiveJEAN SALAGNACdissolvedJOSEPH QUEROdissolvedKIRILL ARKADIEVITCH BONDAREVSKIYactiveLAURE MATHERONactiveLUIS PEREZ-CAMPANAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off