DOSSIERS / CHRISTEL CLARISSE ELISABETH PEROT
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Sole trader dossier

CHRISTEL CLARISSE ELISABETH PEROT

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750251480 · 750251480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTEL CLARISSE ELISABETH PEROT
fr_inpi
750251480
fr_inpi
dissolved
fr_inpi
2012-03-12
fr_inpi
2012-04-30
fr_inpi
25 AV FOCH, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC23 CONSEILS ET PARTICIPATIONSactiveAKACLEANdissolvedALESSANDRO TORRIdissolvedArnaud JEAN MARIE CAMUSactiveCASTOR IMMOBILIERdissolvedCELINE DEMARNEdissolvedDELAMBRE 1dissolvedENZO PHILIPPE VINCENT BRISSIactiveF.A.M.D.dissolvedGERARD CHARLES DUBRAYdissolvedH R DELFRYdissolvedJOSELINEdissolvedLAURENT BERGERSdissolvedL'ECUREUIL IMMOBILIERdissolvedLE RAYON ROUGEdissolvedLUDOVIC GANDILHONdissolvedMABEL IRIS FUENTESactiveMARINA ATHENA DA COSTA FARIAactiveMOHAMMED ELKADIRIactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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