DOSSIERS / CHRISTOPHE AIME JEAN PERROCHEAU
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Sole trader dossier

CHRISTOPHE AIME JEAN PERROCHEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752752279 · 752752279 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE AIME JEAN PERROCHEAU
fr_inpi
752752279
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2012-12-18
fr_inpi
RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDERRAHIM MEZAGAactiveANDRE JACQUES N LESTAVELdissolvedANDRE PALMERdissolvedANDRE WALQUISEdissolvedANKE KRUGERactiveAUDE KENNYactiveBERTHE ALFANDARIdissolvedBRIGITTE CLAUDINE DELIONdissolvedCHARLES JEAN GUILLAUME POULLEdissolvedCLAUDE RAYMOND GUYONdissolvedCLEMENT ENZO BEYSSONdissolvedDANIELE MARTINdissolvedDE LESTANG MAURICE PELGRAINdissolvedDOMENICO PUGLIESEdissolvedDREUX D CROEGAERTdissolvedFANNY BENITAHdissolvedFRANCOISE PIERETTE MARIE GODETdissolvedFREDERIC REVELactiveGENEVIEVE SOYERdissolvedGEORGES CEDILEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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