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Sole trader dossier

ANDRE PERIE

FRANCE · SOLE TRADER
KYBE ID: FR-777065624 · 777065624 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PERIE

fr_inpi

Registration777065624

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered address46250 FRAYSSINET-LE-GELAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN JEAN-MICHEL TOUBERTdissolved ANGE ROSE CARAVANOdissolved APPORTER LA MUSIQUE A LA VIEactive BEN EL MOHAMEDdissolved BERNARD COMPIEGNEdissolved BRUNNER HERVE,LAVERNY STEPHANEdissolved CHRISTIAN BESSEdissolved CLAUDINE NEUMILLEdissolved COMITES DES FETESactive COMMUNE DE FRAYSSINET LE GELATactive DENIS BARASdissolved DENISE JANET PAYNEdissolved DENIS SAUVAGEdissolved DIDIER SELINdissolved DRIANNE R ET CAMPANA ROBERTdissolved ELIETTE MOLESdissolved ELODIE BOUSSACactive EVA FOULQUIERdissolved EVA SEGOLdissolved FRANCIS JEAN ERNEST MOMPARTdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off