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Sole trader dossier

EDOUARD PERSONENI

FRANCE · SOLE TRADER
KYBE ID: FR-642812473 · 642812473 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDOUARD PERSONENI

fr_inpi

Registration642812473

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered address25500 MONTLEBON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN ELIE SAUGEdissolved ANDRE CHARLES BILLODdissolved ANDREE MICHEL-AMADRYdissolved ANDREE NICOLLEdissolved ANNE-MARIE CHARDONactive ASSOCIATION FAMILIALE RURALEactive BEATRICE LUCIE FAIVRE-PIERRETdissolved CAISSE DES ECOLES DE MONTLEBONdissolved CLAUDE LOUVETdissolved CLAUDE REMONNAYdissolved COOPERATIVE SCOLAIREdissolved CTRE COM ACTION SOCIALE DE MONTLEBONactive EMILE MESNIER-PIERROUTTETdissolved ETABLISSEMENTS VERMOT GAUD ET COMPAGNIEdissolved GENIN SOC BOULANGERIE ALIMENTdissolved GERARD SIREdissolved GLASSON MAURICE HENRI XAVIER ROUGNONdissolved GROUPEMENT D EMPLOYEURS DES MONTS DU VALactive GROUPEMENT FORESTIER JORIOT - JACQUOTactive GUY EMILE MARIE CHARDONdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off